Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Nicola Clarke as a director on 8 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Stuart Charles Hellon as a director on 4 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Fletcher as a director on 4 March 2024
|
|
|
11 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Sarah Fletcher on 1 November 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Charles Thomas Rhodes on 1 November 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mrs Nicola Clarke on 1 November 2023
|
|
|
11 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from Unit 12 1-2 North End Swineshead Boston Lincolnshire PE20 3LR United Kingdom to The Len Medlock Centre St. Georges Road Boston Lincolnshire PE21 8YB on 12 May 2021
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Mark Anthony Nind as a director on 13 November 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
17 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
04 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Aug 2019 |
PSC02 |
Notification of Hwlincs as a person with significant control on 13 June 2016
|
|
|
19 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2019
|
|
|
14 Jun 2019 |
MR01 |
Registration of charge 098491190001, created on 10 June 2019
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Mrs Nicola Clarke as a director on 3 September 2018
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Mr Paul Rhodes as a director on 3 September 2018
|
|
|
21 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-11-08
|
|