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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Rodney Sandwith on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mrs Nicoline Vormedal Sandwith on 17 January 2024
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Marcus Oliver Sandwith on 17 January 2024
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20 Jan 2025 |
CH03 |
Secretary's details changed for Marcus Oliver Sandwith on 17 January 2024
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20 Jan 2025 |
PSC04 |
Change of details for Mr Marcus Oliver Sandwith as a person with significant control on 17 January 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Waynflete House 139 Eastgate Louth LN11 9QQ United Kingdom to 42a Eastgate Louth LN11 9NG on 17 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 1 Market Place Louth Lincs LN11 9NT to Waynflete House 139 Eastgate Louth LN11 9QQ on 2 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/02/23
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 January 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of Anthony Charles James Hickman as a director on 24 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mrs Nicoline Vormedal Sandwith as a director on 28 March 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 January 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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