Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Vicarage Church Close Boston Lincolnshire PE21 6NA
|
|
|
16 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 Jan 2024 |
PSC02 |
Notification of Newton's Corner Limited as a person with significant control on 12 April 2023
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Jacqueline Anne Dales as a person with significant control on 12 April 2023
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 075096010004, created on 24 March 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 075096010003, created on 21 January 2023
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
24 Oct 2022 |
MR04 |
Satisfaction of charge 075096010002 in full
|
|
|
24 Oct 2022 |
MR04 |
Satisfaction of charge 075096010001 in full
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All prior acts and decisions of the director be and are hereby ratified 11/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
21 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
21 Jan 2020 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
|
|
|
28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
|
|