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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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Paul Andrew Wiseman as a person with significant control on 1 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Nigel Smith as a person with significant control on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Wiseman on 1 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Ms Stacey Smith on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Nigel Smith on 1 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Windsor House a1 Business Park Long Bennington Grantham Nottinghamshire NG23 5JR England to Unit 7 Lindum Business Park Station Road Lincoln Lincolnshire LN6 3FE on 20 February 2024
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02 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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14 Feb 2022 |
CS01 |
14/02/22 Statement of Capital gbp 490
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/03/2022 and 10/03/2023.
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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06 Aug 2021 |
PSC01 |
Notification of Paul Andrew Wiseman as a person with significant control on 1 March 2021
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06 Aug 2021 |
PSC07 |
Cessation of Nigel Smith as a person with significant control on 6 March 2020
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06 Aug 2021 |
PSC01 |
Notification of Matthew Nigel Smith as a person with significant control on 6 March 2020
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 July 2020
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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