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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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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27 Sep 2023 |
PSC07 |
Cessation of Deborah Marion Fraser as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Northampton Acquisition Limited as a person with significant control on 27 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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02 Nov 2020 |
PSC07 |
Cessation of Jonathan Leslie Burrage as a person with significant control on 31 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Deborah Marion Fraser as a director on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Paolo Botrugno as a director on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Leslie Burrage as a director on 31 October 2020
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06 Oct 2020 |
AA |
Full accounts made up to 29 December 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from Arqadia House 2 Wolseley Road Kempston Bedford MK42 7AD England to Unit 5 Bedford Logistics Park Bell Farm Way Kempston Bedfordshire MK43 9SS on 18 August 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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25 Jun 2020 |
MR04 |
Satisfaction of charge 6 in full
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Arie Cornelis Bijsterveld on 2 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from 2 Wolseley Road Kempston Bedford MK42 7AD to Arqadia House 2 Wolseley Road Kempston Bedford MK42 7AD on 21 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Jonathan Burrage as a person with significant control on 1 January 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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