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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC01 |
Notification of Caroline Ann Anderton as a person with significant control on 10 November 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mrs Caroline Ann Anderton on 26 June 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Caroline Ann Anderton on 26 June 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Caroline Ann Anderton on 21 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Ann Anderton on 5 July 2023
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05 Jul 2023 |
CH03 |
Secretary's details changed for Caroline Ann Anderton on 5 July 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on 1 December 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Glenn Paul Anderton as a director on 2 August 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Richard Mulcahy as a person with significant control on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Mulcahy on 17 November 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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12 Feb 2021 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on 12 February 2021
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
PSC07 |
Cessation of Glenn Paul Anderton as a person with significant control on 1 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Caroline Ann Anderton as a person with significant control on 1 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Richard Mulcahy as a person with significant control on 1 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Richard Mulcahy as a director on 1 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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