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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 034644430001 in full
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Mandy Sarah Evans on 2 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture/change of company name 02/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
MR01 |
Registration of charge 034644430001, created on 2 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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03 Nov 2020 |
PSC02 |
Notification of Lignin Enterprises Ltd as a person with significant control on 2 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Diana Margaret Benians as a person with significant control on 2 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Timothy Michael Benians as a person with significant control on 2 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Hurdles Linden Chase Uckfield East Sussex TN22 1EE to Unit 6 Riverside Uckfield East Sussex TN22 1QQ on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Mandy Sarah Evans as a director on 2 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Mark William Evans as a director on 2 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Diana Margaret Benians as a secretary on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Timothy Michael Benians as a director on 2 November 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Timothy Michael Benians as a person with significant control on 6 April 2016
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26 Oct 2020 |
PSC01 |
Notification of Diana Margaret Benians as a person with significant control on 6 April 2016
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