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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07 Jan 2025 |
PSC01 |
Notification of Liam Waver as a person with significant control on 10 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Gary Cook as a person with significant control on 10 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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15 Aug 2024 |
AP01 |
Appointment of Mr Liam Patrick Weaver as a director on 12 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Gary Cook as a director on 14 August 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Gary Cook as a person with significant control on 18 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from 39B Portland Street Lincoln LN5 7JZ England to 10 Dolphin Lane Boston PE21 6EU on 16 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Gary Cook on 3 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Gary Cook as a person with significant control on 3 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 39a Portland Street Lincoln LN5 7JZ England to 39B Portland Street Lincoln LN5 7JZ on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Lindy Noelle-Marwood as a director on 3 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Gary Cook as a person with significant control on 3 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Lindy Noelle-Marwood as a person with significant control on 3 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Boundary House London Road Kirton Boston PE20 1PX England to 39a Portland Street Lincoln LN5 7JZ on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Gary Cook as a director on 3 October 2022
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22 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Lindy Noelle-Marwood on 22 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT to Boundary House London Road Kirton Boston PE20 1PX on 12 January 2022
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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30 Dec 2020 |
TM01 |
Termination of appointment of Lindy Noelle Marwood as a director on 30 December 2020
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