Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2025 |
PSC04 |
Change of details for Mrs Mary Ellen Turney as a person with significant control on 22 August 2022
|
|
|
20 Feb 2025 |
CH01 |
Director's details changed for Mrs Mary Ellen Turney on 13 September 2024
|
|
|
14 Oct 2024 |
PSC01 |
Notification of Robert Jonathan Crawford as a person with significant control on 22 August 2022
|
|
|
14 Oct 2024 |
PSC07 |
Cessation of Angela Mary Crawford as a person with significant control on 22 August 2022
|
|
|
14 Oct 2024 |
PSC01 |
Notification of Mary Ellen Turney as a person with significant control on 22 August 2022
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mrs Mary Ellen Turney as a director on 13 September 2024
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association / ratificationm of directors actions by the members 27/08/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2024 |
CC04 |
Statement of company's objects
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Robert Jonathan Crawford as a director on 1 February 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Robert Edward Crawford as a director on 1 February 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Robert Jonathan Crawford as a director on 1 February 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
15 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Mrs Angela Mary Crawford as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
PSC04 |
Change of details for Mrs Angela Mary Crawford as a person with significant control on 9 September 2020
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
06 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
|
|
|
06 Sep 2019 |
AD02 |
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
|
|