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 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Feb 2022 |
DS01 |
Application to strike the company off the register
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Summers on 24 June 2021
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24 Jun 2021 |
PSC05 |
Change of details for Minting Holdings Ltd as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Gale Jane Summers on 24 June 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Unit 6-7 Merlin Court Sunderland Road Market Deeping Lincolnshire PE6 8FD on 19 January 2021
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Ridge Top House 1 Peters Way Bisbrooke Oakham LE15 9EQ England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 5 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Jane Ramsden as a person with significant control on 31 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Julia Reed as a person with significant control on 31 January 2020
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04 Feb 2020 |
PSC02 |
Notification of Minting Holdings Ltd as a person with significant control on 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mrs Gale Jane Summers as a director on 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Simon Nicholas Summers as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Julia Reed as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Jane Ramsden as a director on 31 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 083520460001, created on 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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