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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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25 Mar 2024 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 10-14 King Street Kettering NN16 8QW on 25 March 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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22 Sep 2022 |
PSC07 |
Cessation of John Lyman as a person with significant control on 14 September 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jun 2020 |
PSC04 |
Change of details for Mr John Lyman as a person with significant control on 9 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr John Lyman as a director on 9 June 2020
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09 Jun 2020 |
PSC01 |
Notification of John Lyman as a person with significant control on 9 June 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of John Lyman as a director on 26 February 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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03 Jul 2019 |
PSC04 |
Change of details for Mr Paul Jonathan Lyman as a person with significant control on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Jonathan Lyman on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Federation House 36/38 Rockingham Road Kettering Northamptonshire NN16 8JS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 3 July 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Sep 2017 |
PSC04 |
Change of details for Mr Paul Jonathan Lyman as a person with significant control on 12 April 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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