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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12 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
MR01 |
Registration of charge 103182410002, created on 10 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Dec 2023 |
AP01 |
Appointment of Emma Louise Ashby as a director on 30 November 2023
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02 Oct 2023 |
MR01 |
Registration of charge 103182410001, created on 20 September 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Samuel Robinson as a person with significant control on 5 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Samuel Robinson on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Samuel Robinson on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit E1a, Ground Floor the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Unit J1, First Floor the Point Weaver Road Lincoln LN6 3QN on 5 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Samuel Robinson as a person with significant control on 15 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Robinson on 15 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Philip Kelsey as a director on 2 March 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Philip Kelsey on 27 June 2019
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