Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
10 Feb 2023 |
PSC04 |
Change of details for Mrs Caryl Ann Fuchs as a person with significant control on 9 February 2023
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Ms Niki Fuchs on 9 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mrs Caryl Michael Gummer Fuchs on 9 February 2023
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 023487850004, created on 10 November 2022
|
|
|
28 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Nicola Claire Gummer Morgan on 26 October 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mrs Caryl Ann Fuchs on 10 August 2022
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Mrs Caryl Ann Fuchs on 10 August 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from Beckett House 14 Billing Road Northampton Northants NN1 5AW to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 10 August 2022
|
|
|
25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 023487850003, created on 31 August 2021
|
|
|
26 Aug 2021 |
MR01 |
Registration of charge 023487850002, created on 18 August 2021
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Jul 2020 |
PSC04 |
Change of details for Mrs Caryl Ann Fuchs as a person with significant control on 5 May 2020
|
|
|
06 Jul 2020 |
PSC07 |
Cessation of Harry Fuchs as a person with significant control on 5 May 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Harry Fuchs as a director on 5 May 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Ms Niki Fuchs as a director on 18 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|