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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09 Apr 2024 |
AD01 |
Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ to 7 7 Hill Farm Court Mears Ashby Northants NN6 0ER on 9 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Linda Harvey as a secretary on 31 March 2024
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25 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 050201530004
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14 Mar 2024 |
PSC07 |
Cessation of Paul Edward Knighton as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Iain Stirrat Lauder as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Ottilia Holdings Limited as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Alistair Stirrat Lauder as a person with significant control on 14 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 050201530004, created on 6 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 050201530001 in full
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20 Apr 2023 |
PSC04 |
Change of details for Mr Iain Stirrat Lauder as a person with significant control on 17 April 2023
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07 Mar 2023 |
AP03 |
Appointment of Ms Linda Harvey as a secretary on 7 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2022 |
PSC01 |
Notification of Iain Stirrat Lauder as a person with significant control on 1 June 2020
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30 Mar 2022 |
PSC01 |
Notification of Alistair Stirrat Lauder as a person with significant control on 1 June 2020
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30 Mar 2022 |
PSC01 |
Notification of Paul Edward Knighton as a person with significant control on 1 June 2020
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30 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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