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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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Anthony John Alexander Muir as a person with significant control on 3 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Anthony John Alexander Muir on 3 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Steven Nicol as a person with significant control on 2 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Feb 2019 |
CH03 |
Secretary's details changed for Mr Steven Nicol on 4 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Anthony John Alexander Muir as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Anthony John Alexander Muir on 4 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Steven Nicol as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Steven George Nicol on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from 26-28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 4 February 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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10 Oct 2017 |
PSC04 |
Change of details for Mr Steven Nicol as a person with significant control on 10 October 2017
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10 Oct 2017 |
CH01 |
Director's details changed for Mr Steven George Nicol on 10 October 2017
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13 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2017
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24 Feb 2017 |
MA |
Memorandum and Articles of Association
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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