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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19 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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19 Jan 2021 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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18 Jan 2021 |
PSC04 |
Change of details for Ms Melanie Louise Benton Milnes as a person with significant control on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Ms Melanie Louise Benton Milnes on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Michael Denis Benton Milnes as a person with significant control on 14 October 2020
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18 Jan 2021 |
PSC04 |
Change of details for Ms Melanie Louise Benton Milnes as a person with significant control on 14 October 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Ms Melanie Louise Benton Milnes on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Denis Benton Milnes on 18 January 2021
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04 Dec 2020 |
PSC07 |
Cessation of Michael Denis Benton Milnes as a person with significant control on 4 November 2020
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26 Nov 2020 |
MR04 |
Satisfaction of charge 17 in full
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 010222060028, created on 17 February 2020
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10 Jan 2020 |
MR04 |
Satisfaction of charge 010222060023 in full
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24 Dec 2019 |
MR04 |
Satisfaction of charge 010222060025 in full
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24 Dec 2019 |
MR04 |
Satisfaction of charge 010222060024 in full
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23 Dec 2019 |
MR01 |
Registration of charge 010222060027, created on 20 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 010222060026, created on 20 December 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2019 |
MR01 |
Registration of charge 010222060025, created on 16 September 2019
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19 Sep 2019 |
MR01 |
Registration of charge 010222060024, created on 16 September 2019
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18 Sep 2019 |
AP03 |
Appointment of Mrs Christine Mavis Milnes as a secretary on 18 September 2019
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18 Sep 2019 |
TM02 |
Termination of appointment of Sharon Elizabeth Needham as a secretary on 18 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Christine Mavis Milnes as a director on 12 September 2019
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