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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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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11 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Simon Blake as a person with significant control on 5 April 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Simon Blake as a person with significant control on 5 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Jamie Noyon Charles Mayhew as a person with significant control on 6 April 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Jamie Noyon Charles Mayhew on 12 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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24 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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10 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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10 May 2018 |
PSC04 |
Change of details for Mr Nicholas Simon Blake as a person with significant control on 6 April 2018
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10 May 2018 |
PSC07 |
Cessation of Joseph John Wootton as a person with significant control on 6 April 2018
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10 May 2018 |
TM01 |
Termination of appointment of Joseph John Wootton as a director on 6 April 2018
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