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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Emma Louise Newton as a director on 31 May 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 27 27 Londinium Way North Hykeham Lincoln Lincolnshire LN6 9LF England to C/O Broughton Lambert Accountants C/O Broughton Lambert Accountants Boundary Ln Enterprise Park Sth Hykeham Lincoln Lincolnshire LN6 9NQ on 28 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
CC04 |
Statement of company's objects
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02 Sep 2023 |
PSC01 |
Notification of Emma Louise Newton as a person with significant control on 30 March 2018
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25 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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14 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ to 27 27 Londinium Way North Hykeham Lincoln Lincolnshire LN6 9LF on 26 February 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Emma Louise Newton as a director on 12 November 2018
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23 Apr 2018 |
AP01 |
Appointment of Mrs Emma Louise Newton as a director on 23 April 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Emma Louise Newton as a director on 29 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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