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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04 Feb 2025 |
CH03 |
Secretary's details changed for Mr George Tinsley on 4 February 2025
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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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 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
AP01 |
Appointment of Mr George Edward Tinsley as a director on 15 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Estate Office Ashfield Branston Lincoln LN4 1NS on 14 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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10 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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23 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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21 Mar 2016 |
AP03 |
Appointment of George Tinsley as a secretary
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21 Mar 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 December 2016
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