Total Documents | 78 |
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Total Pages | 376 |
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26 June 2023 | Micro company accounts made up to 30 June 2022 |
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29 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 |
15 February 2023 | Registered office address changed from Suite 45, Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU England to 87B Westgate Grantham Lincolnshire NG31 6EJ on 15 February 2023 |
14 February 2023 | Confirmation statement made on 8 January 2023 with updates |
26 April 2022 | Registered office address changed from Linden Cottage 7 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY England to Suite 45, Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on 26 April 2022 |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 |
10 January 2022 | Confirmation statement made on 8 January 2022 with updates |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 |
10 February 2021 | Confirmation statement made on 8 January 2021 with updates |
5 August 2020 | Change of details for Mr Alastair Neil Hawken as a person with significant control on 10 January 2020 |
5 August 2020 | Cessation of Kerry Hawken as a person with significant control on 10 January 2020 |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 |
8 January 2020 | Confirmation statement made on 8 January 2020 with updates |
1 February 2019 | Amended total exemption full accounts made up to 30 June 2018 |
14 January 2019 | Total exemption full accounts made up to 30 June 2018 |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates |
10 May 2018 | Termination of appointment of Kerry Hawken as a director on 9 May 2018 |
19 January 2018 | Total exemption full accounts made up to 30 June 2017 |
9 January 2018 | Confirmation statement made on 8 January 2018 with updates |
9 January 2018 | Confirmation statement made on 8 January 2018 with updates |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
21 February 2017 | Confirmation statement made on 8 January 2017 with updates |
21 February 2017 | Confirmation statement made on 8 January 2017 with updates |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
7 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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2 March 2016 | Registered office address changed from 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR to Linden Cottage 7 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY on 2 March 2016 |
2 March 2016 | Registered office address changed from 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR to Linden Cottage 7 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY on 2 March 2016 |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
5 February 2015 | Appointment of Mrs Kerry Hawken as a director on 1 April 2014 |
5 February 2015 | Appointment of Mrs Kerry Hawken as a director on 1 April 2014 |
5 February 2015 | Appointment of Mrs Kerry Hawken as a director on 1 April 2014 |
5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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30 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2014 |
30 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2014 |
30 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2014 |
19 June 2014 | Statement of capital following an allotment of shares on 1 July 2013
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19 June 2014 | Statement of capital following an allotment of shares on 1 July 2013
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19 June 2014 | Statement of capital following an allotment of shares on 1 July 2013
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
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17 October 2013 | Termination of appointment of Kerry Hawken as a director |
17 October 2013 | Termination of appointment of Kerry Hawken as a director |
7 May 2013 | Appointment of Mr Alastair Neil Hawken as a director |
7 May 2013 | Appointment of Mr Alastair Neil Hawken as a director |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
14 June 2011 | Registered office address changed from , 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England on 14 June 2011 |
14 June 2011 | Registered office address changed from , 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England on 14 June 2011 |
15 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
11 January 2011 | Secretary's details changed for Mr Alastair Hawken on 9 January 2010 |
11 January 2011 | Secretary's details changed for Mr Alastair Hawken on 9 January 2010 |
11 January 2011 | Secretary's details changed for Mr Alastair Hawken on 9 January 2010 |
10 January 2011 | Director's details changed for Mrs Kerry Hawken on 9 January 2010 |
10 January 2011 | Current accounting period extended from 31 January 2011 to 30 June 2011 |
10 January 2011 | Current accounting period extended from 31 January 2011 to 30 June 2011 |
10 January 2011 | Director's details changed for Mrs Kerry Hawken on 9 January 2010 |
10 January 2011 | Director's details changed for Mrs Kerry Hawken on 9 January 2010 |
8 January 2010 | Incorporation |
8 January 2010 | Incorporation |