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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 076089890005, created on 4 October 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Anthony Michael Burnell as a person with significant control on 8 February 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Boole Technology Centre Beevor Street Lincoln LN6 7DJ England to Unit C Westminster Industrial Estate Station Road North Hykeham Lincoln Lincolnshire LN6 3QY on 19 October 2022
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19 Apr 2022 |
MR01 |
Registration of charge 076089890004, created on 11 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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04 Sep 2020 |
MR04 |
Satisfaction of charge 076089890001 in full
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06 Jul 2020 |
MR01 |
Registration of charge 076089890003, created on 1 July 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 17/01/2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH02 |
Sub-division of shares on 17 January 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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