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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06 Nov 2024 |
AP01 |
Appointment of Mrs Mary-Anne Beattie as a director on 6 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 1 Unit 1 Dean Close Raunds NN9 6BD England to 1 Dean Close Raunds NN9 6BD on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 1 Unit 1 Dean Close Raunds NN9 6BD on 19 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 25 October 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Mr Ross Lawrance Beattie as a person with significant control on 22 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 29 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Lawrance Beattie on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Ross Lawrance Beattie as a person with significant control on 24 November 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 45 Mile Oak Road Southwick Brighton BN42 4QG to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 16 July 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
PSC07 |
Cessation of Stephan Saunders as a person with significant control on 1 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Stephan Saunders as a director on 15 February 2019
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06 Dec 2018 |
PSC04 |
Change of details for Mr Stephan Saunders as a person with significant control on 30 November 2018
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