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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22 Nov 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 22 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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05 Jun 2023 |
PSC07 |
Cessation of Elizabeth Louise Fox as a person with significant control on 5 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 5 June 2023
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Sep 2022 |
AD01 |
Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 14 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Nov 2021 |
PSC07 |
Cessation of Alastair John Fleming as a person with significant control on 1 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Louise Fox as a director on 1 November 2021
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