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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08 Apr 2024 |
AD04 |
Register(s) moved to registered office address Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Christopher Starbuck as a director on 8 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Johnson on 20 January 2023
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04 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 September 2015
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2016
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12 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2017
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07 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Dale Wainam Lui on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Johnson on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Christopher Starbuck on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Gary Johnson as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Paul Christopher Starbuck as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Dale Wainam Lui as a person with significant control on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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25 May 2022 |
AD01 |
Registered office address changed from , Studio 2 Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL to Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL on 25 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022
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23 Sep 2020 |
PSC07 |
Cessation of Andrew Miles Kitchen as a person with significant control on 31 March 2019
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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