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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27 Aug 2024 |
PSC04 |
Change of details for Mr Harry Eric Thomas Stimpson as a person with significant control on 6 July 2017
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Grange Lodge Naseby Road Welford Northampton Northamptonshire NN6 6HZ on 8 August 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Harry Eric Thomas Stimpson as a person with significant control on 12 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Philip Stimpson as a person with significant control on 12 July 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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15 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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14 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Guy Stimpson as a director on 22 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Maureen Leigh Stimpson as a director on 14 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Harry Eric Thomas Stimpson as a director on 14 December 2020
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09 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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02 May 2019 |
AP01 |
Appointment of Mrs Maureen Leigh Stimpson as a director on 1 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Harry Eric Thomas Stimpson as a director on 1 May 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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