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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24 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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24 Sep 2024 |
CH03 |
Secretary's details changed for Mr James Alan Clementson on 13 August 2020
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Dennis William Rutland on 13 August 2020
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Elliott on 27 September 2022
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24 Sep 2024 |
PSC02 |
Notification of Polymark International Ltd as a person with significant control on 6 April 2016
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24 Sep 2024 |
PSC07 |
Cessation of James Alan Clementson as a person with significant control on 6 April 2016
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Elliott on 27 September 2022
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG England to Unit 24 Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 13 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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20 Jul 2020 |
AD01 |
Registered office address changed from Unit 14 Sopwith Way Drayton Fields Daventry Northamptonshire NN11 5PB to Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG on 20 July 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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15 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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14 Sep 2017 |
AP01 |
Appointment of Mr Dennis William Rutland as a director on 1 December 2016
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19 May 2017 |
TM01 |
Termination of appointment of Christopher Thomas Anderson as a director on 10 April 2016
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