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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Godric Austin Walker on 17 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Martim Avillez Caldeira as a director on 28 August 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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17 Mar 2020 |
MR01 |
Registration of charge 073113860007, created on 16 March 2020
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
AD02 |
Register inspection address has been changed from Ground Floor Home Ground Bard Bury Hill Business Park Towcester Northamptonshire NN12 7LS England to Uniit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Nov 2018 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 5 October 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Pedro Henrique Cobra on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Sefton Morgan on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Pedro Henrique Cobra on 15 October 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 13 August 2018
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13 Aug 2018 |
AP03 |
Appointment of Mr Kevin Peter Miller as a secretary on 25 July 2018
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