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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24 Dec 2024 |
PSC05 |
Change of details for P&G 2014 Limited as a person with significant control on 7 August 2024
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23 Dec 2024 |
PSC05 |
Change of details for John Charles Management Consultants Limited as a person with significant control on 11 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
TM01 |
Termination of appointment of John Charles Efford as a director on 3 July 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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21 Dec 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Hajduk on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr John Charles Efford on 20 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Dec 2022 |
PSC05 |
Change of details for John Charles Management Consultants Limited as a person with significant control on 20 December 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Dec 2021 |
PSC05 |
Change of details for P&G 2014 Limited as a person with significant control on 24 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of John Charles Managed Consultancy as a person with significant control on 22 April 2016
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24 Dec 2021 |
PSC02 |
Notification of John Charles Management Consultants Limited as a person with significant control on 22 April 2016
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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