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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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jul 2020 |
PSC07 |
Cessation of Marie Claire Morgan as a person with significant control on 19 July 2020
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26 Jul 2020 |
PSC04 |
Change of details for Mr Kevin John Hale as a person with significant control on 19 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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17 Dec 2019 |
PSC01 |
Notification of Marie Claire Morgan as a person with significant control on 16 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Kevin John Hale as a person with significant control on 16 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Kevin John Hale as a person with significant control on 19 September 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor Newtons House Westgate Grantham Lincolnshire NG31 6LY England to 34 Tennyson Avenue Grantham Lincolnshire NG31 9NA on 19 September 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-01
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07 Mar 2018 |
PSC01 |
Notification of Kevin John Hale as a person with significant control on 1 March 2018
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07 Mar 2018 |
PSC07 |
Cessation of Marie Claire Morgan as a person with significant control on 1 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
AD01 |
Registered office address changed from Unit 12, the Old Malthouse Springfield Road Grantham NG31 7BG to 1st Floor Newtons House Westgate Grantham Lincolnshire NG31 6LY on 25 September 2017
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08 Jun 2017 |
TM01 |
Termination of appointment of Marie Claire Morgan as a director on 31 March 2017
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