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 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Ms Susanna Gabriella Laidlaw Frost as a director on 28 June 2024
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02 May 2024 |
AD01 |
Registered office address changed from Unit 3 Cherry Hall Road, North Kettering Business Park Kettering NN14 1UE England to Suite 103a Harborough Enterprise Centre Compass Point Business Park Northampton Road Market Harborough Leicestershire LE16 9HW on 2 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Deborah Jane Rapkins as a director on 15 March 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Miss Rosalyn Alexandra Allen on 1 November 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Judit Emese Seymour as a director on 8 September 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Alice Susannah Cooper on 18 October 2022
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Apr 2020 |
AP01 |
Appointment of Ms Judit Emese Seymour as a director on 29 April 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Alice Susannah Cooper as a director on 15 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Ann Elizabeth Clayton as a director on 15 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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13 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 May 2019 |
MA |
Memorandum and Articles of Association
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2019 |
AP01 |
Appointment of Miss Rosalyn Alexandra Allen as a director on 23 January 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Simon Hugh Christopher Mercer as a director on 23 January 2019
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