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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01 Oct 2024 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Unit 2 Langfurlong Upper Heyford Northamptonshire NN7 3FA on 1 October 2024
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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23 Mar 2022 |
PSC07 |
Cessation of Nico Kos Earle as a person with significant control on 22 March 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Nico Kos Earle as a person with significant control on 10 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Nico Kos Earle as a person with significant control on 10 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Robert Earle as a person with significant control on 10 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Earle on 20 October 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Earle on 17 June 2020
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19 Jun 2020 |
PSC01 |
Notification of Nico Kos Earle as a person with significant control on 17 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Nicholas Kos as a person with significant control on 17 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Robert Earle as a person with significant control on 18 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Robert Earle as a person with significant control on 30 January 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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