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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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 22 st. Peters Street Stamford PE9 2PF on 22 January 2021
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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13 Feb 2019 |
MR01 |
Registration of charge 085149030004, created on 31 January 2019
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06 Feb 2019 |
MR04 |
Satisfaction of charge 085149030001 in full
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06 Feb 2019 |
MR04 |
Satisfaction of charge 085149030002 in full
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30 Jan 2019 |
MR01 |
Registration of charge 085149030003, created on 25 January 2019
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09 Nov 2018 |
PSC01 |
Notification of Kate Alexandra Howitt as a person with significant control on 6 April 2016
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09 Nov 2018 |
TM01 |
Termination of appointment of Nicholas Paul Howitt as a director on 21 October 2018
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09 Nov 2018 |
AP01 |
Appointment of Mrs Kate Alexandra Howitt as a director on 2 May 2013
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22 Oct 2018 |
TM01 |
Termination of appointment of Kate Alexandra Howitt as a director on 22 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Paul Howitt as a director on 21 October 2018
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22 Oct 2018 |
PSC07 |
Cessation of Kate Alexandra Howitt as a person with significant control on 22 October 2018
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