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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
PSC01 |
Notification of Nadim Akhtar as a person with significant control on 3 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Nadim Akhtar as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Ritchie Jeune as a director on 1 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Ritchie Jeune as a person with significant control on 3 May 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Finedon Sidings Industrial Est 1 Furnace Lane Finedon Wellingborough NN9 5NY England to Latimer Park Polwell Lane Burton Latimer, Kettering Northants NN15 5PS on 13 June 2024
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Ritchie Jeune on 29 January 2021
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21 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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03 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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23 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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09 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 May 2018 |
AD01 |
Registered office address changed from 1 Stones Yard Finedon Wellingborough NN9 5NY England to Finedon Sidings Industrial Est 1 Furnace Lane Finedon Wellingborough NN9 5NY on 16 May 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 1 Finedon Sidings Industrial Estate, Furnace Lane Finedon Wellingborough NN9 5NY England to 1 Stones Yard Finedon Wellingborough NN9 5NY on 23 March 2018
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22 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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