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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England to Ground Floor 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 3 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr Roman Oberli as a person with significant control on 1 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Broadwing Accountancy Services Ltd the Nova Centre 1 Purser Road Abington Northampton Northamptonshire NN1 4PG United Kingdom to 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 1 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 May 2020 |
AP01 |
Appointment of Mr Simbarashe Brian Munjanja as a director on 4 May 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of John Fagan as a director on 30 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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05 May 2016 |
AD01 |
Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northants NN16 9JD to C/O Broadwing Accountancy Services Ltd the Nova Centre 1 Purser Road Abington Northampton Northamptonshire NN1 4PG on 5 May 2016
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26 Apr 2016 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 25 April 2016
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26 Apr 2016 |
AP04 |
Appointment of Broadwing Accountancy Services Limited as a secretary on 25 April 2016
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