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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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Josephine Catherine Dale on 15 September 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 3 Premier Court Richmond Road Fairfield Industrial Estate Louth LN11 0ZT England to 5-6 Premier Court Richmond Road Fairfield Industrial Estate Louth LN11 0ZR on 11 February 2022
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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14 Jun 2021 |
AP01 |
Appointment of Miss Caroline Alice Dale as a director on 14 June 2021
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14 May 2021 |
CH03 |
Secretary's details changed for Mrs Josephine Catherine Dale on 1 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Roderick Alan Dale as a director on 14 May 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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21 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 May 2019 |
AD01 |
Registered office address changed from Coldham Road Coningsby Lincoln Lincolnshire LN4 4SE to 3 Premier Court Richmond Road Fairfield Industrial Estate Louth LN11 0ZT on 11 May 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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22 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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04 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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