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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09 Apr 2021 |
AD01 |
Registered office address changed from Lindpet House Market Place Grantham NG31 6LJ England to Home Farm Ponton Road Boothby Pagnell Grantham Lincs NG33 4DH on 9 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-24
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09 Apr 2021 |
CONNOT |
Change of name notice
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31 Mar 2021 |
SH20 |
Statement by Directors
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31 Mar 2021 |
SH19 |
Statement of capital on 31 March 2021
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31 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/03/21
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
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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30 Mar 2021 |
PSC07 |
Cessation of Peter William Burrows as a person with significant control on 23 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Linda Rose Lukies as a person with significant control on 23 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Peter William Burrows as a director on 23 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Peter William Burrows as a person with significant control on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter William Burrows on 29 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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04 Sep 2020 |
MR04 |
Satisfaction of charge 105456550002 in full
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04 Sep 2020 |
MR04 |
Satisfaction of charge 105456550001 in full
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 13/05/2020
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2020 |
AD01 |
Registered office address changed from Windsor House Long Bennington a1 Business Park Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom to Lindpet House Market Place Grantham NG31 6LJ on 24 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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