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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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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23 Mar 2020 |
AP01 |
Appointment of Mr Neil Needham as a director on 1 January 2020
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12 Sep 2019 |
AD01 |
Registered office address changed from Darwin Road Willowbrook Industrial Estate Corby Northants NN17 5XZ England to Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF on 12 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF England to Darwin Road Willowbrook Industrial Estate Corby Northants NN17 5XZ on 10 June 2019
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28 May 2019 |
PSC05 |
Change of details for 7 Safety Consultants Limited as a person with significant control on 17 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from Darwin Road Willowbrook Industrial Estate Corby Northants NN17 5XZ England to Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF on 28 May 2019
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07 Mar 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from 151 Ryhall Road Stamford Lincolnshire PE9 1UL to Darwin Road Willowbrook Industrial Estate Corby Northants NN17 5XZ on 7 January 2019
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Jak Garner on 22 November 2018
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29 Aug 2018 |
PSC07 |
Cessation of Christopher James Cramp as a person with significant control on 20 August 2018
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29 Aug 2018 |
PSC02 |
Notification of 7 Safety Consultants Limited as a person with significant control on 20 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Andrew Bagshaw as a director on 20 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Christopher James Cramp as a director on 20 August 2018
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29 Aug 2018 |
TM02 |
Termination of appointment of Christopher James Cramp as a secretary on 20 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Stephen George Rowell as a director on 20 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Thomas Robert Bardwell as a director on 20 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Jak Garner as a director on 20 August 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Christopher James Cramp as a person with significant control on 24 June 2017
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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