Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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20 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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18 Mar 2020 | RESOLUTIONS |
Resolutions
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18 Mar 2020 | CC04 | Statement of company's objects | |
11 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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11 Mar 2020 | TM01 | Termination of appointment of Stephen John Garrood as a director on 11 March 2020 | |
20 Aug 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
06 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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05 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
06 Mar 2019 | AD01 | Registered office address changed from Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ to First Floor, No 2 Royal Exchange Royal Court London EC3V 3LN on 6 March 2019 | |
28 Feb 2019 | CH01 | Director's details changed for Mr Robert David Houghton on 28 February 2019 | |
28 Feb 2019 | PSC04 | Change of details for Mr Robert David Houghton as a person with significant control on 28 February 2019 | |
28 Feb 2019 | CH01 | Director's details changed for Mr Robert David Houghton on 28 February 2019 | |
28 Feb 2019 | CH01 | Director's details changed for Mr Roger Frank Millett on 28 February 2019 | |
24 Dec 2018 | SH02 | Sub-division of shares on 9 November 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
22 Nov 2018 | AP01 | Appointment of Mr Alan Stuart Peter Stewart as a director on 9 November 2018 | |
22 Nov 2018 | AP01 | Appointment of Mr Stephen John Garrood as a director on 9 November 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 28 February 2018 |