AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 1st November 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England at an unknown date to 25 Mill Lane Butterwick Boston Lincolnshire PE22 0JE
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd January 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 12th May 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th May 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom on 1st July 2020 to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th May 2020: 20000.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, June 2020
| incorporation
|
Free Download
(26 pages)
|
PSC04 |
Change to a person with significant control 12th May 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th May 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT at an unknown date
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2019
filed on: 27th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 25th June 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 25th June 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 19th June 2018: 10000.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, June 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, June 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/05/18
filed on: 8th, June 2018
| insolvency
|
Free Download
(1 page)
|
AP03 |
On 31st May 2018, company appointed a new person to the position of a secretary
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2019 to 31st March 2019
filed on: 29th, May 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th February 2018: 10010.00 GBP
filed on: 12th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th February 2018
filed on: 20th, February 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, February 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 14th, February 2018
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 13th, February 2018
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2018
| incorporation
|
Free Download
(24 pages)
|