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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01 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 1 October 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 January 2021
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Mar 2020 |
TM02 |
Termination of appointment of a secretary
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19 Mar 2020 |
TM02 |
Termination of appointment of Hw Northamptonshire Llp as a secretary on 19 March 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 42 High Street Flitwick Bedford Bedfordshire MK45 1DU on 11 March 2019
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08 Mar 2019 |
CH04 |
Secretary's details changed for Hw Northamptonshire Llp on 8 March 2019
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24 Feb 2019 |
PSC04 |
Change of details for Mr Stephen William Flynn as a person with significant control on 24 February 2019
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24 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Flynn on 24 February 2019
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24 Feb 2019 |
AD01 |
Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 24 February 2019
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02 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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