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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony John Grace on 3 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Ms Elaine Caroline Grace on 3 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mr Anthony John Grace on 3 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony John Grace on 3 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Ms Elaine Caroline Grace on 3 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Ms Elaine Caroline Grace as a person with significant control on 3 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Anthony John Grace as a person with significant control on 3 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from 69 the Thoroughfare Woodbridge Suffolk IP12 1AH to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 3 November 2017
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