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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18 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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17 Dec 2019 |
PSC01 |
Notification of Helen Mary Whitaker as a person with significant control on 7 March 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Phillip Graham Whitaker as a person with significant control on 7 March 2019
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital increased, company business 07/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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14 Mar 2019 |
SH08 |
Change of share class name or designation
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05 Mar 2019 |
AP01 |
Appointment of Mrs Helen Mary Whitaker as a director on 4 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of David Harry Whitaker as a director on 4 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to 7 Benner Road Pinchbeck Spalding Lincolnshire PE11 3TZ on 5 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr David Harry Whitaker on 3 January 2019
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018
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