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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 3, Yorks Farm Business Centre Watling Street Towcester Northamptonshire NN12 8EU England to 86-90 86-90 Paul Street London EC2A 4NE on 18 April 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC04 |
Change of details for Mr Alec Ian Wadey as a person with significant control on 24 August 2018
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11 Apr 2019 |
TM01 |
Termination of appointment of Claire Elizabeth Wadey as a director on 24 August 2018
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11 Apr 2019 |
TM01 |
Termination of appointment of Ruth Elizabeth Freed as a director on 24 August 2018
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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13 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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25 Jul 2017 |
AD01 |
Registered office address changed from 30 st Marys Way Weedon Northamptonshire NN7 4QL to Unit 3, Yorks Farm Business Centre Watling Street Towcester Northamptonshire NN12 8EU on 25 July 2017
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25 Jul 2017 |
PSC01 |
Notification of Timothy Andrew Freed as a person with significant control on 1 June 2017
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28 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-05-25
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28 Jun 2017 |
CONNOT |
Change of name notice
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17 Jun 2017 |
SH02 |
Sub-division of shares on 24 May 2017
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