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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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG England to Unit1 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX on 1 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Unit 14/15 Hall Farm, Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG on 12 July 2023
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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23 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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18 Aug 2022 |
PSC07 |
Cessation of Alan Charles Perkins as a person with significant control on 14 January 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Alan Charles Perkins as a secretary on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Luke Rigby-White as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Samantha Clare Perkins as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Alan Charles Perkins as a director on 9 August 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 4 Swallow Court Kettering Northamptonshire NN15 6XX to Unit 14/15 Hall Farm, Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 13 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Mrs Samantha Clare Perkins as a director on 13 February 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Paul Mc Groary as a director on 11 September 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Alan Charles Perkins as a director on 11 September 2018
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