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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
AD02 |
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 2 Green Acres Waltham N E Lincolnshire DN37 0QG to 2 Green Acres Waltham Grimsby N E Lincolnshire DN37 0QG on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Trevor Hendry on 2 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Trevor Hendry as a person with significant control on 2 October 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company authorised to issue shares 09/10/2018
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02 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
MR01 |
Registration of charge 043401800003, created on 26 July 2018
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26 Jul 2018 |
MR01 |
Registration of charge 043401800004, created on 26 July 2018
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22 Dec 2017 |
PSC04 |
Change of details for Mr Trevor Hendry as a person with significant control on 1 March 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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01 Dec 2017 |
PSC04 |
Change of details for Mr Trevor Hendry as a person with significant control on 1 March 2017
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