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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23 Apr 2024 |
PSC04 |
Change of details for Miss Hannah Adkin-Walker as a person with significant control on 23 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jason Mark Sheppard as a director
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Miss Hannah Adkin-Walker as a person with significant control on 25 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Flat a 5 Kenilworth Road Nottingham NG7 1DD to 61 High Street Harlaxton Grantham NG32 1JA on 29 January 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Jason Mark Sheppard as a director on 1 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/2022.
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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04 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/07/2016
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap 21/03/2018
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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19 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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05 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 31 March 2016
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20 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 04/04/2018
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