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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 7 December 2018 as it was factually inaccurate or was derived from something factually inaccurate
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17 Sep 2018 |
PSC04 |
Change of details for Mr Giles Dearing Cadman as a person with significant control on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Giles Dearing Cadman on 17 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Michael Frank King as a director on 12 September 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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29 Mar 2017 |
MA |
Memorandum and Articles of Association
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2017 |
TM01 |
Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016
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