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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09 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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07 Feb 2023 |
PSC04 |
Change of details for Matthew James Stilp as a person with significant control on 5 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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10 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Oct 2022 |
PSC04 |
Change of details for Mr Matthew James Stilp as a person with significant control on 5 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Andrea Stilp as a person with significant control on 5 October 2022
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Oct 2021 |
PSC07 |
Cessation of John Stilp as a person with significant control on 31 July 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of John Stilp as a director on 31 July 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from 1 Blakesley Hill Greens Norton Towcester NN12 8DP England to 1 Greens Norton Park Blakesley Hill Greens Norton Towcester NN12 8DP on 24 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from 1 Blakesley Hill Greens Norton Towcester NN12 8DP England to 1 Blakesley Hill Greens Norton Towcester NN12 8DP on 23 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from Yorks Farm Watling Street Towcester Northamptonshire NN12 8EU to 1 Blakesley Hill Greens Norton Towcester NN12 8DP on 23 October 2021
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Feb 2021 |
MR01 |
Registration of charge 041352610001, created on 11 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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24 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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03 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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