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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07 Mar 2024 |
MR01 |
Registration of charge 107822110008, created on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 107822110009, created on 1 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 107822110003 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 107822110004 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jun 2023 |
MR01 |
Registration of charge 107822110006, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 107822110007, created on 14 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Feb 2023 |
MR01 |
Registration of charge 107822110005, created on 3 February 2023
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25 Oct 2022 |
MR01 |
Registration of charge 107822110003, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 107822110004, created on 21 October 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 04/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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18 May 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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18 May 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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18 May 2022 |
CH03 |
Secretary's details changed for Mr Gary Robert Campbell on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Gary Robert Campbell on 17 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Gary Robert Campbell as a person with significant control on 17 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2021 |
MR01 |
Registration of charge 107822110002, created on 4 November 2021
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26 Jul 2021 |
CH03 |
Secretary's details changed for Mr Gary Robert Campbell on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Gary Robert Campbell on 22 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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