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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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2024 |
PSC02 |
Notification of Newton's Corner Limited as a person with significant control on 12 April 2023
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10 Jan 2024 |
PSC07 |
Cessation of Jacqueline Anne Dales as a person with significant control on 12 April 2023
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24 Mar 2023 |
MR01 |
Registration of charge 075096010004, created on 24 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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25 Jan 2023 |
MR01 |
Registration of charge 075096010003, created on 21 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 075096010002 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 075096010001 in full
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All prior acts and decisions of the director be and are hereby ratified 11/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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21 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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21 Jan 2020 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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12 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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23 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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