Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mrs Heidi Roseanna Wilson as a person with significant control on 5 October 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2023 |
PSC04 |
Change of details for Mr Adam Stephen Wilson as a person with significant control on 5 October 2023
|
|
|
28 Nov 2023 |
PSC04 |
Change of details for Mrs Heidi Roseanna Wilson as a person with significant control on 20 November 2023
|
|
|
28 Nov 2023 |
PSC04 |
Change of details for Mr Adam Stephen Wilson as a person with significant control on 20 November 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
05 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Heidi Roseanna Wilson on 4 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Stephen Wilson on 4 October 2023
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from 84 Grantham Road Waddington Lincoln LN5 9NT England to Office 12, Think Tank Brayford Pool Ruston Way Lincoln LN6 7FL on 5 October 2023
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Miss Heidi Roseanna Roberts as a person with significant control on 1 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Miss Heidi Roseanna Roberts on 1 February 2023
|
|
|
09 Mar 2023 |
CH03 |
Secretary's details changed for Miss Heidi Roseanna Roberts on 1 February 2023
|
|
|
13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2019
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
04 Oct 2021 |
PSC01 |
Notification of Heidi Roseanna Roberts as a person with significant control on 22 March 2019
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Adam Stephen Wilson as a person with significant control on 22 March 2019
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|