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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21 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mrs Mandy Wilson-Carrington as a director on 23 February 2023
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29 Mar 2023 |
CH01 |
Director's details changed
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Paul Carrington as a person with significant control on 7 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Unit 2 Belton Lane Industrial Estate Belton Lane Grantham Lincolnshire NG31 9HN England to Unit 1 Ruston Road Alma Park Industrial Estate Grantham Lincolnshire NG31 9SW on 26 April 2022
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Paul Carrington as a person with significant control on 8 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Michael Philip Sharp as a director on 8 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Michael Sharp as a person with significant control on 8 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Apr 2017 |
AD01 |
Registered office address changed from Unit 1 Site 4 Alma Park Road Grantham Lincolnshire NG31 9SE to Unit 2 Belton Lane Industrial Estate Belton Lane Grantham Lincolnshire NG31 9HN on 7 April 2017
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