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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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Joe Charles Flint as a director on 20 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Joe Charles Flint on 15 October 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
MR01 |
Registration of charge 124282050001, created on 24 February 2021
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09 Mar 2021 |
MR01 |
Registration of charge 124282050002, created on 24 February 2021
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reclassified 22/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
AP01 |
Appointment of Mr Joe Charles Flint as a director on 22 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr. Stephen Christos John Ralph as a director on 22 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Steven John Drewery as a director on 22 September 2020
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05 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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19 Feb 2020 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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