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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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
PSC01 |
Notification of Joanna Claire Kirby as a person with significant control on 18 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr James Alexander Kirby as a person with significant control on 18 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 3 of the company's articles of association shall not apply to the transfer of shares 07/06/2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
TM01 |
Termination of appointment of David Duncan Victor Lucas as a director on 7 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of James Paul Sinclair Lucas as a director on 7 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 085848140003, created on 7 June 2024
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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07 Jul 2023 |
PSC04 |
Change of details for Mr James Alexander Kirby as a person with significant control on 16 June 2023
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15 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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15 Aug 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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12 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr David Duncan Victor Lucas on 12 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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03 Dec 2020 |
MR01 |
Registration of charge 085848140002, created on 26 November 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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