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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27 Mar 2024 |
MR01 |
Registration of charge 018162880006, created on 20 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr James Dawson as a person with significant control on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr James Dawson on 2 November 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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26 Sep 2023 |
MR04 |
Satisfaction of charge 018162880005 in full
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 23/08/2023
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25 Aug 2023 |
PSC07 |
Cessation of Anthony Dawson as a person with significant control on 23 August 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Anthony Dawson as a person with significant control on 17 October 2022
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18 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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18 Oct 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply paragraph 59 of the articles 23/09/2022
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28 Sep 2022 |
PSC07 |
Cessation of Marilyn Ann Dawson as a person with significant control on 23 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Anthony Dawson as a person with significant control on 21 October 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Mr James Dawson on 28 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr James Dawson as a person with significant control on 28 April 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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10 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Marilyn Ann Dawson as a person with significant control on 21 October 2021
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