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 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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07 Jun 2024 |
AD01 |
Registered office address changed from Enterprise House Priory Road Freiston Boston Lincolnshire PE22 0JZ England to Unit R1 Havenside Fishtoft Road Boston PE21 0AH on 7 June 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Edward James Rothwell Lee on 5 July 2023
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20 Jun 2023 |
PSC05 |
Change of details for Margaret Fleet Childrens Settlement as a person with significant control on 20 June 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Charles James, Robert Fleet on 1 January 2018
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22 Jun 2022 |
AP01 |
Appointment of Mr Edward James Rothwell Lee as a director on 7 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Christopher Kirkland as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of James Richard Lawson-Brown as a director on 7 June 2022
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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