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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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20 Oct 2022 |
PSC07 |
Cessation of Ben Oliver Cox as a person with significant control on 14 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Ben Oliver Cox as a director on 14 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Jun 2022 |
PSC01 |
Notification of Mark Beaumont Cox as a person with significant control on 3 February 2022
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08 Jun 2022 |
PSC01 |
Notification of Paul Alan Cox as a person with significant control on 3 February 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Ben Oliver Cox as a person with significant control on 9 November 2016
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08 Jun 2022 |
PSC02 |
Notification of Allens Company Holdings Limited as a person with significant control on 9 November 2016
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08 Jun 2022 |
AP01 |
Appointment of Mr Mark Beaumont Cox as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Paul Alan Cox as a director on 8 June 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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29 Mar 2019 |
MR01 |
Registration of charge 081026800001, created on 28 March 2019
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from Brantside West Street Brant Broughton Lincoln LN5 0SF to 21a Newland Lincoln LN1 1XP on 2 November 2017
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Ben Oliver Cox as a person with significant control on 6 April 2016
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