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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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 27B Scotgate Stamford Lincolnshire PE9 2YQ to Hallidays House, Hallidays Business Park Radcliffe Road Stamford Lincolnshire PE9 1ED on 7 June 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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24 Jan 2018 |
PSC04 |
Change of details for Mr Ian Lee as a person with significant control on 10 June 2016
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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30 Nov 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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