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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Raymond Allison on 24 June 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
23/06/20 Statement of Capital gbp 10
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24 Jun 2020 |
MR01 |
Registration of charge 051605360001, created on 12 June 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Tower House, Lucy Tower Street Lincoln Lincolnshire LN1 1XW to 9 Pavilion Way New Waltham Grimsby Ne Lincolnshire DN36 4WT on 1 October 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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14 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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10 Jul 2017 |
PSC01 |
Notification of Andrew Allison as a person with significant control on 6 April 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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