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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
AD04 |
Register(s) moved to registered office address Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Christopher Starbuck as a director on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Dale Wainam Lui as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Paul Christopher Starbuck as a person with significant control on 8 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Dale Wainam Lui on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Dale Wainam Lui as a person with significant control on 2 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Dale Wainam Lui as a person with significant control on 6 September 2022
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25 May 2022 |
AD01 |
Registered office address changed from Studio 2, Deepdale Enterprise Park Deepdale Lane Nettleham Lincoln LN2 2LL England to Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL on 25 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 Apr 2020 |
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 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Andrew Miles Kitchen as a director on 17 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Andrew Miles Kitchen as a person with significant control on 17 April 2019
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