Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 027284910006 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Trevor Anthony Dunnington as a director on 15 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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03 Feb 2020 |
MR01 |
Registration of charge 027284910006, created on 31 January 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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26 Mar 2018 |
AD01 |
Registered office address changed from 1C Northend Business Park Station Road Swineshead, Boston Lincolnshire England to Unit 1C North End Business Park Station Road Swineshead Boston Lincolnshire PE20 3PW on 26 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Ian Charles Matthews as a director on 21 March 2018
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19 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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06 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 1C Station Road Swineshead Boston PE20 3PW
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06 Nov 2017 |
AD02 |
Register inspection address has been changed to 1C Station Road Swineshead Boston PE20 3PW
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06 Nov 2017 |
AD01 |
Registered office address changed from Ivor House 200 London Road North Merstham Redhill Surrey RH1 3BG to 1C Northend Business Park Station Road Swineshead, Boston Lincolnshire on 6 November 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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03 Nov 2017 |
TM01 |
Termination of appointment of Stephen John Gilmartin as a director on 2 November 2017
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