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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07 Nov 2024 |
TM01 |
Termination of appointment of William John Hall as a director on 31 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr William John Hall as a director on 26 September 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Christopher Kent as a director on 9 February 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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13 Mar 2020 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 4 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Apr 2018 |
AD01 |
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018
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23 Apr 2018 |
AP01 |
Appointment of Mr Andrew Clarke as a director on 23 April 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Lynn Catherine Kelly as a director on 23 April 2018
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