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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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16 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Simon William Dean Grace as a person with significant control on 17 November 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 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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10 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from 31 Tentercroft Street Lincoln LN5 7DB England to The Old Palace Lodge the Old Palace Lodge Christs Hospital Terrace Lincoln LN2 1LY on 3 August 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Simon William Dean Grace on 5 November 2018
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16 Nov 2018 |
PSC04 |
Change of details for Mr Simon William Dean Grace as a person with significant control on 5 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 31 Tentercroft Street Lincoln LN5 7DB on 16 November 2018
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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