CS01 |
Confirmation statement with no updates 25th March 2025
filed on: 2nd, April 2025
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 10th, October 2024
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 25th March 2024
filed on: 16th, April 2024
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2024
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, April 2024
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 20th March 2024: 307933.65 GBP
filed on: 28th, March 2024
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kempton House Dysart Road Grantham NG31 7LE England on 11th March 2024 to Kempton House Kempton Way Dysart Road Grantham NG31 7LE
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Kempton House Kempton Way Grantham NG31 0EA England on 6th March 2024 to Kempton House Dysart Road Grantham NG31 7LE
filed on: 6th, March 2024
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England on 23rd February 2024 to Kempton House Kempton Way Grantham NG31 0EA
filed on: 23rd, February 2024
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Kempton House Kempton Way Grantham NG31 0EA England on 23rd February 2024 to Kempton House Kempton Way Grantham NG31 0EA
filed on: 23rd, February 2024
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Kempton House Kempton Way PO Box 9562 Grantham, Lincolnshire NG31 0EA United Kingdom on 22nd February 2024 to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ
filed on: 22nd, February 2024
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 25th March 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(36 pages)
|
MR01 |
Registration of charge 111936120001, created on 27th September 2022
filed on: 3rd, October 2022
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th March 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 26th, October 2021
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/06/21
filed on: 5th, July 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, July 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 5th July 2021: 298695.63 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, June 2021
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th February 2021
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, February 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 6th February 2020
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 25th, October 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
|
accounts |
Free Download
(42 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, May 2019
|
resolution |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 26th April 2019: 298695.63 GBP
filed on: 10th, May 2019
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th February 2019
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On 15th August 2018, company appointed a new person to the position of a secretary
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 220910.59 GBP
filed on: 8th, August 2018
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 29th June 2018
filed on: 8th, August 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 306353.40 GBP
filed on: 8th, August 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 28909068.00 GBP
filed on: 8th, August 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, August 2018
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, August 2018
|
resolution |
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened from 28th February 2019 to 31st December 2018
filed on: 2nd, August 2018
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th March 2018
filed on: 10th, March 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, March 2018
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2018
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 7th February 2018: 100.00 GBP
|
capital |
|