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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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Feb 2024 |
MR01 |
Registration of charge 050001280006, created on 29 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 050001280007, created on 29 February 2024
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
MR01 |
Registration of charge 050001280004, created on 13 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 050001280005, created on 13 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 239/company business 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 144a Spilsby Road Boston PE21 9PE England to 11 Pen Street Boston PE21 6TJ on 6 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Oakland Lodge Wainfleet Road Boston PE21 9RN England to 144a Spilsby Road Boston PE21 9PE on 2 June 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Mar 2021 |
MR01 |
Registration of charge 050001280003, created on 9 March 2021
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06 Aug 2020 |
PSC04 |
Change of details for Mrs Joanne Victoria Staniland as a person with significant control on 1 August 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mrs Joanne Victoria Staniland on 1 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Trevor John Smith as a director on 2 August 2020
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04 Aug 2020 |
PSC07 |
Cessation of Trevor John Smith as a person with significant control on 2 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
TM02 |
Termination of appointment of Sarah Anne Brown as a secretary on 29 July 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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