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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge 102125660002, created on 5 April 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Christian Townsend on 21 March 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
PSC02 |
Notification of Haig Consumer Group Limited as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2023
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Helen Claydon on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Fidelis House the Point Weaver Road Lincoln LN6 3QN England to Fidelis House 5 Low Moor Road Lincoln LN6 3JY on 30 November 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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23 Dec 2020 |
MR01 |
Registration of charge 102125660001, created on 21 December 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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29 Aug 2019 |
CH01 |
Director's details changed for Ms Helen Hill on 10 August 2019
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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01 Jan 2019 |
AP01 |
Appointment of Ms Helen Hill as a director on 1 January 2019
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06 Sep 2018 |
AD01 |
Registered office address changed from PO Box 263 Caerphilly Mid Glamorgan CF83 9FT United Kingdom to Fidelis House the Point Weaver Road Lincoln LN6 3QN on 6 September 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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