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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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2024
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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07 Mar 2024 |
AD01 |
Registered office address changed from 35 Duncan Close Moulton Park Northampton NN3 6WL England to Oxford House Cliftonville Billing Road Northampton Northamptonshire NN1 5BE on 7 March 2024
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14 Feb 2023 |
PSC02 |
Notification of Supplyant Limited as a person with significant control on 8 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Richard Thomas as a person with significant control on 8 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Simon James Morton as a director on 8 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Paul Morton as a director on 8 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Richard Thomas as a director on 8 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 47 Moorland Road Par Cornwall PL24 2PB England to 35 Duncan Close Moulton Park Northampton NN3 6WL on 14 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 47 Moorland Road Par Cornwall PL24 2PB on 6 July 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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