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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25 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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24 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Feb 2024 |
TM01 |
Termination of appointment of Ben Wheat as a director on 18 January 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 15/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Ben Wheat on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Ben Wheat as a director on 28 July 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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07 Jun 2018 |
CH01 |
Director's details changed for Mr David James Clapham on 6 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mark Robinson on 6 June 2018
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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23 Apr 2017 |
AD01 |
Registered office address changed from Unit 7, Sadler Park Earlsfield Close Sadler Road Lincoln LN6 3RS England to Unit 7, Sadler Park Earlsfield Close Lincoln LN6 3RT on 23 April 2017
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12 Apr 2017 |
AD01 |
Registered office address changed from Unit 23, Lyndon Business Park Farrier Road Lincoln LN6 3RU to Unit 7, Sadler Park Earlsfield Close Sadler Road Lincoln LN6 3RS on 12 April 2017
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