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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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
PSC01 |
Notification of Stephanie Louise Hepworth as a person with significant control on 1 August 2023
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08 Aug 2023 |
CC04 |
Statement of company's objects
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07 Aug 2023 |
PSC04 |
Change of details for Mr Lee Hepworth as a person with significant control on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Miss Emily Rose King as a director on 1 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Jan 2023 |
PSC07 |
Cessation of Stephen James Culling as a person with significant control on 16 November 2022
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Stephen James Culling as a director on 16 November 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Stephen James Culling as a secretary on 16 November 2022
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09 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from , Warren Lodge Scothern Lane, Dunholme, Lincoln, LN2 3QP, England to The Terrace Grantham Street Lincoln LN2 1BD on 12 September 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from , 19 Chestnut Street, Lincoln, Lincolnshire, LN1 3HB to The Terrace Grantham Street Lincoln LN2 1BD on 13 June 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Lee Hepworth as a person with significant control on 2 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Lee Hepworth on 2 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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