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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02 Sep 2021 |
AD04 |
Register(s) moved to registered office address Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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25 Jun 2021 |
TM02 |
Termination of appointment of Nicola Katherine Wright as a secretary on 23 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Nicola Katherine Wright as a director on 23 June 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Feb 2021 |
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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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2021 |
PSC07 |
Cessation of Kieran Matthew Would as a person with significant control on 31 October 2020
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26 Jan 2021 |
PSC02 |
Notification of Would Estates Ltd as a person with significant control on 31 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Feb 2020 |
MR01 |
Registration of charge 082575450004, created on 11 February 2020
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04 Dec 2019 |
AP01 |
Appointment of Mrs Nicola Katherine Wright as a director on 13 November 2019
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03 Dec 2019 |
CH03 |
Secretary's details changed for Ms Nicola Katherine Wright on 13 November 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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28 Feb 2019 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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08 Feb 2019 |
MR01 |
Registration of charge 082575450003, created on 5 February 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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15 Aug 2018 |
AP01 |
Appointment of Mrs Holly Louise Would as a director on 5 July 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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