Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mrs Leanne Emma Martin on 1 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Martin on 1 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Martin as a person with significant control on 1 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mrs Leanne Emma Martin as a person with significant control on 1 August 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
|
|
|
28 Nov 2022 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Inntabiz House 22 Park Road Melton Mowbray Leicestershire LE13 1TT on 26 April 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Leanne Emma Martin as a person with significant control on 28 February 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Christopher Martin as a person with significant control on 28 February 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Mark Linton Paul Frost as a person with significant control on 28 February 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Kathryn Lesley Frost as a person with significant control on 28 February 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Mark Linton Paul Frost as a director on 17 March 2022
|
|
|
18 Mar 2022 |
TM02 |
Termination of appointment of Kathryn Lesley Frost as a secretary on 17 March 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Kathryn Lesley Frost as a director on 17 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mrs Leanne Emma Martin as a director on 17 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Christopher Martin as a director on 17 March 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Linton Paul Frost on 17 February 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mrs Kathryn Lesley Frost on 17 February 2022
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Mr Mark Linton Paul Frost as a person with significant control on 17 February 2022
|
|