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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10 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 072944450003 in full
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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07 Jul 2021 |
AP01 |
Appointment of Mr Christopher David Sugden as a director on 30 June 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Kearney on 1 May 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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03 Sep 2019 |
PSC04 |
Change of details for Miss Lindsey Dawn Howsam as a person with significant control on 1 September 2019
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02 Sep 2019 |
PSC01 |
Notification of Lindsey Dawn Howsam as a person with significant control on 1 September 2019
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transaction contemplated by the documents 26/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
MR01 |
Registration of charge 072944450003, created on 1 July 2019
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11 Feb 2019 |
AP01 |
Appointment of Ms Lindsey Dawn Howsam as a director on 11 February 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from Mcgowan House 10 Waterside Way Northampton NN4 7XD England to Britannia House 3-5 Rushmills Business Park Northampton NN4 7YB on 1 October 2018
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