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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08 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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07 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/24.
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2024 |
TM02 |
Termination of appointment of Barbara Whyles as a secretary on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Barbara Whyles on 20 April 2022
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11 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Barbara Whyles on 23 October 2020
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11 Apr 2024 |
TM01 |
Termination of appointment of Donald Arthur Whyles as a director on 23 January 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 7 Checkpoint Court Sadler Road Lincoln LN6 3PW England to 27 st. Aubins Crescent Heighington Lincoln LN4 1GH on 9 April 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Oct 2020 |
AD01 |
Registered office address changed from Manor Lodge Burton by Lincoln Lincolnshire LN1 2rd to 7 Checkpoint Court Sadler Road Lincoln LN6 3PW on 29 October 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Christopher Charles Henry Whyles as a director on 24 July 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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