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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23 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with no updates
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11 Aug 2025 |
CH01 |
Director's details changed for Mr Herman Frans Frederik Kok on 11 August 2025
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06 Jun 2025 |
AA |
Micro company accounts made up to 31 March 2025
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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15 Feb 2021 |
AD01 |
Registered office address changed from Qs Burton & Co Stonebow Lincoln LN2 1DA England to Lindum House Lindum Business Park, Station Road North Hykeham Lincoln LN6 3QX on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Samuel Wardle as a director on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr David Christopher Chambers as a director on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Herman Frans Frederik Kok as a director on 15 February 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Diane Osborne as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Samuel Wardle as a director on 14 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 5 Windmill Street London W1T 2JA England to Qs Burton & Co Stonebow Lincoln LN2 1DA on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mrs Diane Osborne as a director on 14 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Philip David Hodgkinson as a director on 14 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Michelle Padgham as a secretary on 14 July 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA to 5 Windmill Street London W1T 2JA on 4 February 2020
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