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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Tracy Jane Spence as a person with significant control on 7 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Michael Spence as a person with significant control on 7 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mrs Tracy Spence on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Spence on 20 July 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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09 Jul 2021 |
AP01 |
Appointment of Mr Michael Spence as a director on 9 July 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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06 Jul 2020 |
AD01 |
Registered office address changed from 7-8 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ England to 14 Brittons Drive Northampton NN3 5DP on 6 July 2020
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18 Feb 2020 |
PSC01 |
Notification of Tracy Jane Spence as a person with significant control on 24 May 2016
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18 Feb 2020 |
PSC01 |
Notification of Michael Spence as a person with significant control on 24 May 2016
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06 Feb 2020 |
PSC07 |
Cessation of Tracy Spence as a person with significant control on 6 February 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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05 Jun 2019 |
PSC07 |
Cessation of Michael Spence as a person with significant control on 1 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mrs Tracy Spence as a person with significant control on 1 June 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Michael Spence as a director on 31 May 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 Skyways House Sywell Airport Business Park, Wellingborough Road Sywell Northampton Northamptonshire NN6 0BN England to 7-8 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ on 5 June 2019
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