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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr John Edward Burbage on 20 February 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Conduit House 65 st Giles Street Northampton Northamptonshire NN1 1JF to 18 Holmfield Way Abington Park Northampton NN3 3BJ on 1 March 2021
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24 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Lucinda Harrison Lamont Burbage on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr John Edward Burbage on 24 February 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/02/2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/07/2017.
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13 Jan 2017 |
TM01 |
Termination of appointment of Franco Antonio Capella as a director on 31 December 2016
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ANNOTATION
Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective.
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12 Jan 2017 |
TM01 |
Termination of appointment of Mark Thomas as a director on 31 December 2016
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ANNOTATION
Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective.
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12 Jan 2017 |
TM01 |
Termination of appointment of Anthony Clive Hewitt as a director on 1 January 2017
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12 Jan 2017 |
AP01 |
Appointment of Mrs Lucinda Harrison Lamont Burbage as a director on 1 January 2017
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