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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Alan Evan Valentine Wells as a person with significant control on 6 September 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from Headlands House, 1 Kings Court Kettering Parkway Kettering NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 23 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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19 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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15 Jan 2016 |
CH03 |
Secretary's details changed for Mr Alan Evan Valentine Wells on 14 January 2016
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05 Jan 2016 |
AP03 |
Appointment of Mr Alan Evan Valentine Wells as a secretary on 23 December 2015
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05 Jan 2016 |
TM02 |
Termination of appointment of Meadows Nominees Limited as a secretary on 23 December 2015
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23 Dec 2015 |
TM01 |
Termination of appointment of David Hugh Kelland as a director on 23 December 2015
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