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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14 Aug 2024 |
AD01 |
Registered office address changed from 4 Scotia Close Scotia Close Brackmills Industrial Estate Northampton NN4 7HR England to Broughton Fair Lane Moulton Northampton NN3 7RT on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Broughton Fair Lane Moulton Northampton NN3 7RT United Kingdom to 4 Scotia Close Scotia Close Brackmills Industrial Estate Northampton NN4 7HR on 14 August 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 4 Scotia Close Northampton NN4 7HR United Kingdom to Broughton Fair Lane Moulton Northampton NN3 7RT on 9 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Boughton Fair Lane Moulton Northampton NN3 7RT United Kingdom to 4 Scotia Close Northampton NN4 7HR on 5 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Elizabeth Calder as a director on 6 May 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Jessie Lockett-Ford as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Lorraine Calder as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Amy Jane Calder as a director on 12 February 2024
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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09 Feb 2023 |
PSC07 |
Cessation of Stephen Calder as a person with significant control on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Stephen Calder as a director on 27 January 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2021 |
CH01 |
Director's details changed for Ross Calder on 30 March 2021
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17 May 2021 |
CH01 |
Director's details changed for Lorraine Calder on 30 March 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Ross Calder as a person with significant control on 30 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr john calder
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15 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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