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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Geoffrey David Hardy as a person with significant control on 14 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors the sum of £90 bing capitalised and approprated as capital to and among the holders 31/08/2021
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03 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2021.
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Geoffrey David Hardy on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Geoffrey David Hardy as a person with significant control on 24 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Hawthorn House Boltons Lane Ingoldmells Skegness Lincolnshire PE25 1JJ to Hawthorne House Boltons Lane Ingoldmells Skegness Lincolnshire PE25 1JJ on 24 July 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Geoffrey David Hardy on 28 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Geoffrey David Hardy as a person with significant control on 28 August 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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