Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from , PO Box 1593 Northampton, Northampton, NN2 1GT, England to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 19 July 2021
|
|
|
19 Jul 2021 |
TM01 |
Termination of appointment of Richard Jude Carswell as a director on 5 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Antony Mark Wegner on 5 July 2021
|
|
|
19 Jul 2021 |
PSC01 |
Notification of Sarah Louise Carswell as a person with significant control on 1 July 2021
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Richard Jude Carswell as a person with significant control on 1 July 2021
|
|
|
19 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Louise Carswell as a director on 1 July 2021
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Antony Mark Wegner as a person with significant control on 12 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 Mar 2020 |
TM01 |
Termination of appointment of John Hryshchuk as a director on 22 March 2020
|
|
|
23 Mar 2020 |
AP03 |
Appointment of Mrs Sarah Louise Carswell as a secretary on 15 March 2020
|
|
|
23 Mar 2020 |
PSC07 |
Cessation of John Hryshchuk as a person with significant control on 22 March 2020
|
|
|
25 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 April 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
12 Nov 2019 |
AD01 |
Registered office address changed from , 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 12 November 2019
|
|
|
06 Sep 2019 |
AD01 |
Registered office address changed from , 7 Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 6 September 2019
|
|