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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10 Sep 2024 |
AD01 |
Registered office address changed from 24 High Street Heckington Sleaford NG34 9QZ England to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 10 September 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Martin on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Simon John Martin as a person with significant control on 27 February 2024
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
PSC01 |
Notification of Rachel Clare Courtenay Martin as a person with significant control on 6 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Simon John Martin as a person with significant control on 6 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mrs Rachel Clare Courtenay Martin as a director on 28 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Simon John Martin on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Simon John Martin as a person with significant control on 24 February 2022
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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31 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
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31 Dec 2020 |
AD02 |
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Simon John Martin on 6 December 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mr Simon John Martin as a person with significant control on 6 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from C/O Taxassist Accountants Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA England to 24 High Street Heckington Sleaford NG34 9QZ on 1 December 2020
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