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 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
PSC04 |
Change of details for Mr Keith Roger Witchell as a person with significant control on 28 March 2024
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
PSC07 |
Cessation of Philip David Thompson as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Juliet Anne Thompson as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC01 |
Notification of Alex James Beattie as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC01 |
Notification of Keith Roger Witchell as a person with significant control on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Philip David Thompson as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Juliet Anne Thompson as a director on 31 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Juliet Anne Thompson as a secretary on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Alex James Beattie as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Keith Roger Witchell as a director on 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG to The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 5 April 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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