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 Oct 2024 |
AP01 |
Appointment of Mrs Kerry Reynolds as a director on 26 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Greg Norman as a director on 26 September 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Daniel Marc Lister as a director on 17 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jonathan Nunn as a director on 21 May 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Simpson as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Simon Smith as a director on 21 March 2024
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20 Dec 2023 |
AP01 |
Appointment of Mrs Jane Linda Birch as a director on 30 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Pitesh Haresh Mistry as a director on 24 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Thomas Litchfield as a director on 13 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Kerry Reynolds as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Dr Julie Teckman as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Helen Miller as a director on 28 September 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Mark Cusiter as a director on 4 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Cab Offices. 2nd Floor Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL England to Vulcan Works, Unit 203 34-38 Guildhall Road Northampton NN1 1EW on 5 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit 203 Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW United Kingdom to Cab Offices. 2nd Floor Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL on 20 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Christopher Shaun Evans as a director on 25 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Simon Smith as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Thomas Litchfield as a director on 25 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of James William Roberts as a director on 23 November 2022
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18 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Terry James Steers as a director on 2 November 2022
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