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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18 Feb 2025 |
TM01 |
Termination of appointment of Naveen Stephen as a director on 1 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Miss Victorine Stephen as a director on 1 February 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
PSC01 |
Notification of Stuart John Horn as a person with significant control on 31 January 2023
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16 May 2023 |
PSC07 |
Cessation of Adam Hunter as a person with significant control on 31 January 2023
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16 May 2023 |
TM01 |
Termination of appointment of Adam Hunter as a director on 31 January 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Dave Bader as a person with significant control on 31 May 2022
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Christopher James Kinally as a person with significant control on 25 January 2021
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19 May 2021 |
PSC01 |
Notification of Dave Bader as a person with significant control on 27 January 2020
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Naveen Stephen on 1 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Naveen Stephen as a person with significant control on 1 April 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 173 Watling Street West Towcester NN12 6BX England to 173 Watling Street Towcester NN12 6BX on 5 September 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS England to 173 Watling Street West Towcester NN12 6BX on 9 July 2019
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