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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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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25 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Sep 2024 |
AD01 |
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to 100 st James Road Northampton NN5 5LF on 24 September 2024
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23 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-27
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Richard Smith on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Norton as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Martin James Canham as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from , Thorpe House 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 12 January 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Martin James Canham on 1 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
TM01 |
Termination of appointment of Lee Rockingham as a director on 2 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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24 Mar 2020 |
AA01 |
Previous accounting period extended from 29 July 2019 to 31 December 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from , 1 2 & 3 Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ to 15 High Street Brackley Northamptonshire NN13 7DH on 27 February 2020
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02 Aug 2019 |
AP01 |
Appointment of Mr Lee Rockingham as a director on 1 August 2019
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02 Aug 2019 |
PSC02 |
Notification of Mosaic Print & Packaging Limited as a person with significant control on 1 August 2019
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