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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathon Barlow on 4 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Sam Black as a director on 11 November 2024
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04 Feb 2025 |
AP01 |
Appointment of Mr Ian Matthew Walter as a director on 11 November 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Jonathon Barlow as a director on 1 December 2023
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/09/2024.
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2020
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2018
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Robert Hoinville on 11 May 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Peter Robert Hoinville as a person with significant control on 11 May 2020
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05 Feb 2020 |
CS01 |
24/01/20 Statement of Capital gbp 9100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG England to 80 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ on 7 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 80 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ England to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 5 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to 80 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ on 4 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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