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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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 May 2023 |
AD02 |
Register inspection address has been changed from 315 Broadgate Weston Hills Spalding PE12 6DF England to 33 Boston Road South Holbeach Spalding PE12 7LR
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06 Sep 2022 |
AD01 |
Registered office address changed from 315 Broadgate Weston Hills Spalding Lincolnshire PE12 6DF England to 33 Boston Road South Holbeach Spalding PE12 7LR on 6 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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26 May 2022 |
AD02 |
Register inspection address has been changed from 315 Broadgate Weston Hills Spalding PE12 6DF England to 315 Broadgate Weston Hills Spalding PE12 6DF
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26 May 2022 |
AD02 |
Register inspection address has been changed from 315 Broadgate Weston Hills Spalding PE12 6DF England to 315 Broadgate Weston Hills Spalding PE12 6DF
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26 May 2022 |
AD02 |
Register inspection address has been changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA United Kingdom to 315 Broadgate Weston Hills Spalding PE12 6DF
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28 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
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28 Sep 2021 |
AD02 |
Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA
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27 Sep 2021 |
PSC04 |
Change of details for Mr Warren Higgins as a person with significant control on 12 March 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Miss Charlotte Nicole Lay on 16 December 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Warren Higgins on 16 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Rushmoor Ryefield Lane Holbeach Fen Spalding Lincolnshire PE12 8PS England to 315 Broadgate Weston Hills Spalding Lincolnshire PE12 6DF on 22 December 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Miss Charlotte Nicole Lay as a director on 1 January 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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14 Aug 2018 |
AD01 |
Registered office address changed from Blake Tower Floor Lg 12 Barbican London EC2Y 8BR United Kingdom to Rushmoor Ryefield Lane Holbeach Fen Spalding Lincolnshire PE12 8PS on 14 August 2018
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