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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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15 Oct 2018 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 7 December 2018 as it was factually inaccurate or was derived from something factually inaccurate
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18 Sep 2018 |
PSC04 |
Change of details for Mr Giles Cadman as a person with significant control on 18 September 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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14 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Mar 2017 |
MA |
Memorandum and Articles of Association
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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