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 May 2024 |
MR04 |
Satisfaction of charge 108232440002 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 108232440001 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 108232440003 in full
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10 Feb 2022 |
PSC04 |
Change of details for Mr Peter Harrison as a person with significant control on 9 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Harrison on 9 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Chrisoula Harrison as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Peter Harrison as a person with significant control on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mrs Chrisoula Harrison as a director on 9 February 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from 4 Moat Farm Barns, Woburn Road Marston Moretaine Bedford MK43 0PE United Kingdom to 45 South Scarle Lane North Scarle Lincoln LN6 9ER on 20 September 2021
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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05 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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18 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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17 Apr 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 108232440003, created on 10 November 2017
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12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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07 Nov 2017 |
MR01 |
Registration of charge 108232440002, created on 3 November 2017
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