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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Jun 2022 |
PSC01 |
Notification of Sarah Jane Done as a person with significant control on 25 September 2020
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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23 Apr 2019 |
AP01 |
Appointment of Mrs Sarah Jane Done as a director on 18 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Rookery Farm, Tathwell Louth Lincolnshire LN11 9st to Kestrel Cottage 109 Kenwick Road Louth Lincolnshire LN11 8NL on 17 April 2019
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16 Apr 2019 |
PSC01 |
Notification of Steven Andrew Czornyj as a person with significant control on 13 April 2019
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16 Apr 2019 |
PSC07 |
Cessation of Roy Lawrence Done as a person with significant control on 13 April 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Roy Lawrence Done as a director on 13 April 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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06 Jun 2018 |
TM02 |
Termination of appointment of Jill Roberts Done as a secretary on 26 February 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Jill Roberts Done as a director on 26 February 2018
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06 Jun 2018 |
AP03 |
Appointment of Christopher John Done as a secretary on 26 February 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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