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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20 Sep 2024 |
CH03 |
Secretary's details changed for Ms Karen Louise Horrigan on 1 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC04 |
Change of details for Mr Gary Antony Wagstaff as a person with significant control on 1 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Antony Wagstaff on 1 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 6 Fleming Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4SW England to 1 Whittle Road Corby Northamptonshire NN17 5DX on 3 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
SH02 |
Statement of capital on 30 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CH03 |
Secretary's details changed for Mrs Karen Louise Horrigan on 4 May 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr Gary Antony Wagstaff as a person with significant control on 4 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Toby Lee Horrigan as a director on 24 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Toby Lee Horrigan on 24 October 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Gary Antony Wagstaff as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Toby Lee Horrigan as a person with significant control on 24 September 2019
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10 Jun 2019 |
SH02 |
Statement of capital on 30 April 2019
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/12/2018
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
10/12/18 Statement of Capital gbp 415000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/03/2019
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