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 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
PSC01 |
Notification of Anthony Stewart as a person with significant control on 1 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Jennifer Mair Jones as a person with significant control on 1 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mrs Helena Parker as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Valerie Chiltonsmith as a director on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bull End 1 Strixton Manor Business Centre Wellingborough Northamptonshire NN29 7PA England to Nene Business Centre, Waterside House Station Road Irthlingborough Wellingborough NN9 5QF on 28 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Anthony Stewart as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Ms Lubna Samara as a director on 18 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Peter Hockley as a director on 18 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Yvonne Fitzgerald as a director on 18 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of James Barley as a director on 19 February 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Ms Alison Gloria Grunwald as a director on 5 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Denise Stoneham as a director on 5 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Clare Newman as a director on 5 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Ruth Leigh Brewster as a director on 5 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Bleau Shanay Hudson as a director on 5 November 2022
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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28 Sep 2021 |
AP01 |
Appointment of Mr James Barley as a director on 25 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Ms Valerie Chiltonsmith as a director on 25 September 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Ian Morris as a director on 1 September 2021
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