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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Kevin Johnston as a director on 1 September 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on 27 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of David James Rouse as a director on 26 May 2023
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr David James Rouse as a director on 1 May 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Veitch Mcqueen as a director on 1 May 2022
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01 Aug 2022 |
PSC07 |
Cessation of Susan Joan Sorrie as a person with significant control on 1 May 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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18 Nov 2021 |
PSC01 |
Notification of Audrey Ann Teodorini as a person with significant control on 29 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Barry Stephen Parker as a person with significant control on 29 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Clifford Marshall as a person with significant control on 29 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Stuart Adams as a person with significant control on 29 October 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Jacqualine Nell Marshall as a director on 1 September 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Susan Joan Sorrie as a director on 21 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Kevin Johnston as a director on 21 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Miss Fiona Fairbairn as a director on 21 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Stuart Adams as a director on 21 January 2021
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