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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23 Aug 2023 |
AD01 |
Registered office address changed from Richmond House Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL England to Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 12 July 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Mark Andrews as a director on 12 July 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Charles Allan Campbell as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Ronnie Stephen Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen James Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Robert Andrew Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Peter Stuart Green as a director on 12 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 085608850001 in full
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Is to be increased by the creation of 04/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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