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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08 Oct 2024 |
AD01 |
Registered office address changed from 90 High Street Offord D'arcy St. Neots PE19 5RH England to 100 st. James Road Northampton NN5 5LF on 8 October 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 3 Woodlands Close Cople Bedford MK44 3UE England to 90 High Street Offord D'arcy St. Neots PE19 5RH on 21 February 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Ian David Kennedy as a director on 25 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Mary Kennedy as a person with significant control on 26 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Ian David Kennedy as a person with significant control on 26 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Paul Andrew Rance as a person with significant control on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Richard Kennedy as a director on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Mary Kennedy as a director on 26 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Paul Andrew Rance as a director on 26 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to 3 Woodlands Close Cople Bedford MK44 3UE on 2 April 2020
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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27 Aug 2019 |
SH02 |
Statement of capital on 5 July 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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05 Feb 2019 |
SH02 |
Statement of capital on 18 January 2019
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10 Dec 2018 |
SH02 |
Statement of capital on 30 November 2018
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