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)
|
|
23 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 080779380002, created on 16 August 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
05 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Ingall as a person with significant control on 17 May 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mrs Claire Marie Heath on 5 June 2024
|
|
|
05 Jun 2024 |
AD04 |
Register(s) moved to registered office address Honeywood Barn Honeyholes Lane Dunholme Lincoln LN2 3SU
|
|
|
21 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Philip James Sidebottom as a director on 7 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Jessica Sarah Skelton as a director on 7 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Claire Marie Heath as a director on 7 July 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
18 Nov 2022 |
PSC01 |
Notification of Laura Melissa Ingall as a person with significant control on 14 November 2022
|
|
|
31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
29 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
29 Jun 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-22
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
10 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 10/03/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2020 |
SH02 |
Sub-division of shares on 10 March 2020
|
|
|
10 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|