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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14 Jan 2025 |
AD02 |
Register inspection address has been changed from Unit 1 No 22 the Green Nettleham Lincoln LN2 2NR England to Office 8 First Floor 3 Low Moor Road Lincoln LN6 3JY
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13 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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08 Jan 2025 |
TM01 |
Termination of appointment of Eric Le Cannu as a director on 31 December 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Unit 1, No. 22 the Green Nettleham Lincoln LN2 2NR England to Office 8 First Floor 3 Low Moor Road Lincoln LN6 3JY on 6 November 2024
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04 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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06 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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26 Jul 2021 |
SH19 |
Statement of capital on 26 July 2021
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26 Jul 2021 |
SH20 |
Statement by Directors
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26 Jul 2021 |
CAP-SS |
Solvency Statement dated 15/07/21
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2016
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to Unit 1 No 22 the Green Nettleham Lincoln LN2 2NR
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03 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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28 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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30 Nov 2018 |
AD01 |
Registered office address changed from St Swithins Court Suite 2 1 Flavian Road Lincoln LN2 4GR to Unit 1, No. 22 the Green Nettleham Lincoln LN2 2NR on 30 November 2018
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14 Feb 2018 |
AA |
Full accounts made up to 31 May 2017
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