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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 16 September 2023
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 16 September 2023 to 15 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC01 |
Notification of Susan Elizabeth Waite as a person with significant control on 13 October 2023
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04 Dec 2023 |
PSC07 |
Cessation of Andrew Charles Curtis as a person with significant control on 13 October 2023
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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10 Nov 2023 |
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 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disaplication of article 30 of the articles/directors to be and are hereby authorised to participate in decision making 13/10/2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 002508170013, created on 9 October 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge 6 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 7 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 16 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 164 High St, Lincoln LN5 7AG to 164 High Street Lincoln LN5 7AF on 7 July 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 16 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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25 Jun 2021 |
PSC01 |
Notification of Andrew Charles Curtis as a person with significant control on 10 June 2021
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25 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 16 September 2020
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02 Apr 2021 |
CH01 |
Director's details changed for Neil Arthur Curtis on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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