(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, January 2024
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, December 2023
| accounts
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(7 pages)
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(PSC04) Change to a person with significant control Tue, 19th Dec 2023
filed on: 21st, December 2023
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Tue, 19th Dec 2023
filed on: 21st, December 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 4th, December 2023
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Wed, 8th Nov 2023
filed on: 4th, December 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 17th, November 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, October 2022
| accounts
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(7 pages)
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(CH01) On Tue, 13th Sep 2022 director's details were changed
filed on: 13th, September 2022
| officers
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(2 pages)
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(CH01) On Tue, 13th Sep 2022 director's details were changed
filed on: 13th, September 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Tue, 13th Sep 2022
filed on: 13th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Tue, 13th Sep 2022. New Address: Windrush Main Street Belmesthorpe Stamford Lincolnshire PE9 4JQ. Previous address: Windrush Station Road Belmesthorpe Stamford Lincolnshire PE9 4JQ England
filed on: 13th, September 2022
| address
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(1 page)
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(CS01) Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 23rd, November 2021
| accounts
|
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(7 pages)
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(CS01) Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 16th Nov 2019
filed on: 19th, November 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 5th, November 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 26th, July 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Jun 2019
filed on: 19th, July 2019
| accounts
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(1 page)
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(CS01) Confirmation statement with updates Fri, 16th Nov 2018
filed on: 22nd, November 2018
| confirmation statement
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(5 pages)
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(AD03) Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF.
filed on: 30th, October 2018
| address
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(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, March 2018
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, March 2018
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 14th, March 2018
| capital
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(1 page)
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(SH19) Capital declared on Wed, 14th Mar 2018: 1000000.00 GBP
filed on: 14th, March 2018
| capital
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(3 pages)
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(CAP-SS) Solvency Statement dated 06/03/18
filed on: 14th, March 2018
| insolvency
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(1 page)
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(AD01) Address change date: Mon, 12th Mar 2018. New Address: Windrush Station Road Belmesthorpe Stamford Lincolnshire PE9 4JQ. Previous address: Alma Place North Street Stamford Lincolnshire PE9 1EG England
filed on: 12th, March 2018
| address
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(1 page)
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(SH01) Capital declared on Fri, 29th Dec 2017: 1500000.00 GBP
filed on: 6th, March 2018
| capital
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2017
| incorporation
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(40 pages)
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