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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03 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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31 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for John Ewan Mitchell on 8 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from The Old Rectory St Michael's Close Waddington Lincoln LN5 9RR to The Old Rectory Grantham Road Waddington Lincoln LN5 9NU on 9 March 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 May 2022 |
PSC01 |
Notification of Susan Mitchell as a person with significant control on 31 March 2021
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16 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
PSC04 |
Change of details for Mr John Ewan Mitchell as a person with significant control on 31 March 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Aquis House 18-28 Clasketgate Lincoln LN2 1JN England to The Old Rectory St Michael’S Close Waddington Lincoln LN5 9RR on 2 February 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr John Ewan Mitchell on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED to Aquis House 18-28 Clasketgate Lincoln LN2 1JN on 8 April 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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