(CH01) On Friday 14th April 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 14th April 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 14th April 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Allinson House, Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS to Unit 1 Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on Monday 15th May 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On Friday 14th April 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th April 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Thursday 30th June 2022
filed on: 26th, July 2022
| capital
|
Free Download
(7 pages)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 26th April 2021
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(SH01) 2103.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 12th, April 2021
| capital
|
Free Download
(4 pages)
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(SH01) 1102.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
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(CH01) On Monday 6th July 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 6th July 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 4 Henley Way Lincoln LN6 3QR at an unknown date
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On Monday 6th July 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 16th January 2020.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 31st January 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(9 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT at an unknown date
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Sunday 5th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 29th January 2015 director's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th July 2014
capital
|
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(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Friday 5th July 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 5th July 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 5th July 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Thursday 30th June 2011, originally was Sunday 31st July 2011.
filed on: 9th, August 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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