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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17 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mr Philip John Pearson as a person with significant control on 11 December 2024
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17 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Kathryn Stevens as a director on 7 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Beth Marie Morrish as a director on 7 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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02 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 31 January 2022
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022.
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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24 Mar 2022 |
AD04 |
Register(s) moved to registered office address The Old Coach House Gainsborough Road Drinsey Nook Lincoln Lincolnshire LN1 2JJ
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Mandy Teresa Cheriton-Metcalfe on 6 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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12 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Steven David Travers as a director
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11 Nov 2021 |
AP01 |
Appointment of Mr Steven David Travers as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/11/21
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18 Oct 2021 |
MR01 |
Registration of charge 118854030008, created on 8 October 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Michael Ian Brown as a director on 14 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Michael Ian Brown as a secretary on 14 March 2021
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24 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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