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 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/05/2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Vincent Wainwright on 8 November 2019
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06 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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30 Jan 2019 |
AD01 |
Registered office address changed from , Office 24 34 - 36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB to Office 8, First Floor, Premier Business 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 30 January 2019
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06 Sep 2018 |
PSC04 |
Change of details for Mr Jason Lee Wainwright as a person with significant control on 6 September 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Jason Lee Wainwright on 6 September 2018
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Timothy Michael Jackson Park on 7 June 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Simon Vincent Wainwright as a director on 1 June 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Timothy Michael Jackson Park as a director on 1 June 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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04 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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14 Feb 2017 |
1.4 |
Notice of completion of voluntary arrangement
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05 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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