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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Rachel Louise O'connor as a director on 24 June 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Naomi Henry as a director on 26 April 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Bruce David Edward Gooding as a director on 26 April 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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17 Dec 2018 |
AD01 |
Registered office address changed from Headlands House, 1 Kings Court Kettering Parkway Kettering NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 17 December 2018
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08 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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27 Jul 2017 |
PSC01 |
Notification of Richard Michael Chapman as a person with significant control on 5 May 2017
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27 Jul 2017 |
PSC07 |
Cessation of Stephen Jonathan Spicer as a person with significant control on 5 May 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from Darrington & Co 71 High Street Great Barford Bedford MK44 3LF to Headlands House, 1 Kings Court Kettering Parkway Kettering NN15 6WJ on 27 July 2017
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05 Jun 2017 |
TM01 |
Termination of appointment of Stephen Jonathan Spicer as a director on 5 May 2017
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01 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
AP03 |
Appointment of Mrs Hilary Gooding as a secretary on 5 May 2017
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22 May 2017 |
TM02 |
Termination of appointment of Naomi Henry as a secretary on 5 May 2017
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