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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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Wayne Michael Pridmore on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Wayne Michael Pridmore as a person with significant control on 30 January 2023
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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04 Oct 2022 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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03 Oct 2022 |
PSC04 |
Change of details for Mr Wayne Michael Pridmore as a person with significant control on 28 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Michael Bernard Pridmore as a person with significant control on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Michael Bernard Pridmore as a director on 30 September 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2021 |
PSC01 |
Notification of Michael Bernard Pridmore as a person with significant control on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Michael Bernard Pridmore as a director on 2 July 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Wayne Michael Pridmore on 1 July 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Wayne Michael Pridmore as a person with significant control on 6 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Michael Bernard Pridmore as a director on 6 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Michael Bernard Pridmore as a person with significant control on 6 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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18 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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