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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13 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Lynley Ann Cochran on 15 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Kerry Cochran on 15 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Kerry Cochran as a person with significant control on 15 July 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Lynley Ann Cochran on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln LN6 3QR England to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 15 July 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Kerry Cochran as a person with significant control on 4 March 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2023 |
AD02 |
Register inspection address has been changed from 4 Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR
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07 Mar 2023 |
AD01 |
Registered office address changed from 4 Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR on 7 March 2023
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07 Mar 2023 |
AD04 |
Register(s) moved to registered office address 4 Henley Way Lincoln LN6 3QR
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05 Dec 2022 |
PSC04 |
Change of details for Mr Kerry Cochran as a person with significant control on 8 March 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 04/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
AP01 |
Appointment of Mrs Lynley Ann Cochran as a director on 4 October 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Kerry Cochran on 8 March 2022
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08 Mar 2022 |
AD02 |
Register inspection address has been changed from Fairfield House Victoria Street Wragby, Market Rasen Lincoln Lincolnshire LN8 5PF United Kingdom to 4 Henley Way Lincoln LN6 3QR
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08 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Lincoln LN6 3QR
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Apr 2021 |
AP03 |
Appointment of Mrs Lynley Ann Cochran as a secretary on 20 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Kerry Cochran as a secretary on 20 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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