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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 13 High Street Branston Lincoln LN4 1NB England to 463-465 High Street Lincoln LN5 8JB
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O 13 High Street Branston Lincoln LN4 1NB England to 463-465 High Street Lincoln LN5 8JB on 6 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Ellen Jane Bannock on 25 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 25 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Dr Laurent Graham Bannock as a person with significant control on 25 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Dr Laurent Graham Bannock on 25 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 25 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Ellen Jane Bannock on 25 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Ellen Jane Bannock on 25 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ England to 13 High Street Branston Lincoln LN4 1NB
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17 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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10 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ
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09 Oct 2019 |
AD02 |
Register inspection address has been changed to Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ
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16 Sep 2019 |
AD01 |
Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG United Kingdom to C/O 13 High Street Branston Lincoln LN4 1NB on 16 September 2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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