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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25 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Allinson on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Miss Rachel Allinson on 25 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Mrs Sarah Allinson as a person with significant control on 2 March 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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06 Jul 2020 |
AD02 |
Register inspection address has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 4 Henley Way Lincoln LN6 3QR
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06 Jul 2020 |
PSC04 |
Change of details for Mrs Sarah Allinson as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Geoffrey Charles Allinson as a person with significant control on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Joseph James Allinson on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Geoffrey Charles Allinson on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Edward Allinson on 6 July 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
AP01 |
Appointment of Mrs Sarah Allinson as a director on 16 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Miss Rachel Allinson on 31 January 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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