Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Stuart Greig on 25 April 2024
|
|
|
25 Apr 2024 |
PSC04 |
Change of details for Mr Alan Stuart Greig as a person with significant control on 25 April 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
20 Jun 2023 |
AD04 |
Register(s) moved to registered office address Sparkhouse Rope Walk Lincoln LN6 7DQ
|
|
|
19 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Sparkhouse Rope Walk Lincoln LN6 7DQ
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Sparkhouse Rope Walk Lincoln LN6 7DQ on 12 June 2023
|
|
|
12 Jun 2023 |
AD02 |
Register inspection address has been changed from 13 Rivermead Lincoln Lincolnshire LN6 8FB England to Sparkhouse Rope Walk Lincoln LN6 7DQ
|
|
|
12 Jun 2023 |
AD04 |
Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Nov 2022 |
AD02 |
Register inspection address has been changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to 13 Rivermead Lincoln Lincolnshire LN6 8FB
|
|
|
10 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
10 Nov 2022 |
PSC04 |
Change of details for Mr Alan Stuart Greig as a person with significant control on 8 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
17 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All prior acts and decisions of the sole director be and are hereby ratified by the members 12/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mr Alan Stuart Greig as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Stuart Greig on 25 November 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from 4 Henley Way Lincoln LN6 3QR United Kingdom to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 25 November 2021
|
|
|
12 Nov 2021 |
AD04 |
Register(s) moved to registered office address 4 Henley Way Lincoln LN6 3QR
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|