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 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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02 Aug 2024 |
TM01 |
Termination of appointment of Upjit Bhachu as a director on 25 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Rodgers as a director on 4 March 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Tara-Jane Brodie as a secretary on 27 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Gareth Paul Mead as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of David Toyer as a director on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Stowell as a director on 31 December 2023
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Marco Villa as a director on 20 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Aaron Smith as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Tymon Page as a director on 31 December 2022
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27 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Marco Villa as a director on 1 July 2021
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19 May 2021 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Antony James Macken as a director on 5 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr David Toyer as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Andrew Bibby as a director on 31 December 2020
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14 Oct 2020 |
PSC05 |
Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020
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