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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04 Sep 2023 |
PSC04 |
Change of details for Murray Ian Smedley as a person with significant control on 30 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
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15 Sep 2020 |
CH01 |
Director's details changed for Murray Ian Smedley on 31 August 2018
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from North Hangar Wickenby Airfield Lincoln LN3 5AX England to Suite 3 Eco One Highcliffe Business Park Ingham Lincoln LN1 2WE on 5 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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04 Sep 2018 |
AP03 |
Appointment of Mrs Nikki Louise Simpson as a secretary on 1 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Russell John Froggatt as a director on 1 September 2018
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14 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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