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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02 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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03 Oct 2024 |
CH03 |
Secretary's details changed for Mr Rae Clyde Levene on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Brenton Jackson as a director on 2 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from The Place Theatre Bradgate Road Bedford MK40 3DE England to 35 Paddocks Road Rushden NN10 6RY on 17 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of William Andrew Justin Phillimore as a director on 1 November 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2022 |
TM01 |
Termination of appointment of Matthew John Baker as a director on 1 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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12 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2021 |
PSC07 |
Cessation of Rae Clyde Levene as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Matthew John Baker as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Bipinchandra Shah as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of William Andrew Justin Phillimore as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Brenton Jackson as a person with significant control on 1 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Sarah Jane Waller as a person with significant control on 31 January 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Sarah Jane Waller as a director on 31 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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