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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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 082590700001 in full
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26 Jan 2022 |
CH01 |
Director's details changed for Mr William Harry Barker on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr William Harry Barker as a person with significant control on 26 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 1 Spire View Quarrington Sleaford Lincolnshire NG34 7RN England to 12 the Point Lions Way Sleaford Lincolnshire NG34 8GG on 26 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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12 Aug 2021 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 1 Spire View Quarrington Sleaford Lincolnshire NG34 7RN on 12 August 2021
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12 Aug 2021 |
PSC01 |
Notification of William Harry Barker as a person with significant control on 6 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr William Harry Barker on 6 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Pygott & Crone Holdings Limited as a person with significant control on 6 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of William Mark Downing as a director on 6 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Andrew David Ian Bland as a director on 6 August 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 082590700001, created on 8 June 2020
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09 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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07 Mar 2019 |
TM01 |
Termination of appointment of Kevin John Scrupps as a director on 1 March 2019
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