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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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13 Apr 2023 |
MR01 |
Registration of charge 070277190003, created on 6 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 070277190002, created on 6 April 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Padley on 17 July 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mr Matthew Evans on 3 July 2019
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03 Jul 2019 |
PSC05 |
Change of details for Haven Trading Limited as a person with significant control on 3 July 2019
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03 Jul 2019 |
PSC05 |
Change of details for Fenfields Management Limited as a person with significant control on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew Evans on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Padley on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 5 Resolution Close Resolution Close Boston PE21 7TT England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 3 July 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jan 2019 |
CH03 |
Secretary's details changed for Mr Matthew Evans on 21 January 2019
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21 Jan 2019 |
CH03 |
Secretary's details changed for Mr Matthew Evans on 21 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Padley on 21 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew Evans on 21 January 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 8EA to 5 Resolution Close Resolution Close Boston PE21 7TT on 21 January 2019
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