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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02 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3 Pioneer Way Doddington Road Lincoln LN6 3DH to Jarvis House Sadler Road Lincoln LN6 3RS on 9 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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11 Aug 2023 |
MR04 |
Satisfaction of charge 098949960001 in full
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Julie Chapman on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Martin Chapman on 27 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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02 Feb 2023 |
MR01 |
Registration of charge 098949960002, created on 1 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of George Dimmock as a director on 12 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 May 2021 |
MR01 |
Registration of charge 098949960001, created on 17 May 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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23 Dec 2020 |
AP01 |
Appointment of Mr George Dimmock as a director on 21 December 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-transitional provisions & savings 08/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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