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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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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07 Oct 2024 |
AD01 |
Registered office address changed from 6 Queensbridge Northampton NN4 7BF England to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 7 October 2024
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Steen Steenholdt as a person with significant control on 18 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Steen Steenholdt on 18 October 2022
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Steen Steenholdt as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Thomas Steen Steenholdt on 6 June 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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09 Jul 2021 |
OC |
S1096 Court Order to Rectify
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Apr 2020 |
ANNOTATION |
Rectified The Accounts for the period ending 31/12/2019 were removed from the public register on 09/07/2021 pursuant to Order of Court
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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28 Apr 2019 |
ANNOTATION |
Rectified The Accounts for the period ending 31/12/2018 were removed from the public register on 09/07/2021 pursuant to Order of Court
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