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 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
AP01 |
Appointment of Ms Fiona Caroline Lesley Myers as a director on 11 July 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Aug 2023 |
AP01 |
Appointment of Mrs Sally Ann Smith as a director on 16 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Langdale Old Forge Lane Preston Capes Daventry NN11 3TD England to Bank Cottage Old Forge Lane Preston Capes Daventry NN11 3TD on 18 August 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Bank Cottage, Old Forge Lane Preston Capes Northamptonshire NN11 3TD to Langdale Old Forge Lane Preston Capes Daventry NN11 3TD on 8 March 2021
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08 Mar 2021 |
PSC02 |
Notification of Fiori Musicali Charitable Trust as a person with significant control on 7 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Jocelyn Richard Hartland-Swann as a director on 8 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Bernard David Rapson as a person with significant control on 3 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Michael Peter Eves as a director on 2 March 2021
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02 Apr 2020 |
TM02 |
Termination of appointment of Bernard David Rapson as a secretary on 30 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Bernard David Rapson as a director on 30 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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