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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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2016
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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13 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2015
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13 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2014
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25 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
PSC01 |
Notification of Sally Hannelly as a person with significant control on 25 October 2023
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31 Oct 2023 |
CS01 |
31/10/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025
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31 Oct 2023 |
PSC04 |
Change of details for Mr Michael Thomas Hannelly as a person with significant control on 25 October 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Thomas Hannelly on 19 June 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Sally Hannelly on 19 June 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Michael Thomas Hannelly as a person with significant control on 19 June 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Hannelly on 11 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Sally Hannelly on 11 November 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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