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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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Apr 2023 |
AD02 |
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Ms Deborah Mcgowan as a person with significant control on 8 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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21 Apr 2020 |
CH01 |
Director's details changed for Miss Bernice Mcgowan on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Deborah Mcgowan on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Miss Deborah Mcgowan as a person with significant control on 21 April 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Mar 2019 |
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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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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27 Feb 2019 |
AP01 |
Appointment of Miss Bernice Mcgowan as a director on 25 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Hartley on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Hartley on 25 February 2019
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26 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
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26 Feb 2019 |
AD02 |
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
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25 Feb 2019 |
PSC04 |
Change of details for Miss Deborah Mcgowan as a person with significant control on 25 February 2019
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