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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09 Jul 2020 |
PSC04 |
Change of details for Mr Joshua Richard Waring as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Philip Dukes on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mrs Kay Waring on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Richard John Waring on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Joshua Richard Waring on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from , Whitehouse Farm Rand, Lincoln, Lincolnshire, LN8 5NJ, United Kingdom to Pallinc House Beehive Business Park Rand Lincoln Lincolnshire LN8 5NJ on 9 July 2020
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06 Jul 2020 |
CH03 |
Secretary's details changed for Mr Joshua Richard Waring on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Joshua Richard Waring on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Philip Dukes on 18 December 2019
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from , 4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England to Pallinc House Beehive Business Park Rand Lincoln Lincolnshire LN8 5NJ on 19 December 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Richard John Waring on 20 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mrs Kay Waring on 20 June 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
PSC04 |
Change of details for Mr Simon Philip Dukes as a person with significant control on 2 January 2018
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02 Jan 2018 |
CH01 |
Director's details changed for Mr Simon Philip Dukes on 2 January 2018
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28 Jun 2017 |
PSC01 |
Notification of Simon Philip Dukes as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered 09/02/2022.
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28 Jun 2017 |
PSC01 |
Notification of Joshua Richard Waring as a person with significant control on 6 April 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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21 Jun 2017 |
CH01 |
Director's details changed for Mr Joshua Richard Waring on 21 June 2017
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25 Jan 2017 |
MR01 |
Registration of charge 096523510001, created on 18 January 2017
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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