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 Jan 2025 |
MR04 |
Satisfaction of charge 115621420001 in full
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Unit E1, Ground Floor, the Point Weaver Road Lincoln LN6 3QN England to Unit E1, First Floor, the Point Weaver Road Lincoln LN6 3QN on 9 December 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2022 |
MR01 |
Registration of charge 115621420002, created on 7 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Guy Smithson as a director on 28 January 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Matthew George Maurice Jones as a person with significant control on 11 September 2018
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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18 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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04 Nov 2019 |
PSC07 |
Cessation of Christopher John Lovett as a person with significant control on 4 November 2019
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04 Nov 2019 |
PSC01 |
Notification of Matthew Jones as a person with significant control on 11 September 2018
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