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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Mar 2020 |
AP01 |
Appointment of Mrs Alison Krupa as a director on 10 March 2020
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09 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2020 |
PSC07 |
Cessation of Richard Michael Earlam as a person with significant control on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Jackie Louise Earlam as a person with significant control on 9 March 2020
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Nov 2018 |
AAMD |
Amended accounts made up to 31 March 2017
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23 May 2018 |
AD01 |
Registered office address changed from , 1-4 London Road, Spalding, Lincolnshire, PE11 2TA to 13 Olympus House Staniland Way Peterborough PE4 6NA on 23 May 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 Apr 2016 |
AP01 |
Appointment of Mr John Krupa as a director on 18 March 2016
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