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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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Karen Ann Sadler on 19 June 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Galloway on 19 June 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Henry Stears on 19 June 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Karen Ann Sadler on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Galloway on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Colin Henry Stears on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Ramsey House 18 Vera Avenue London N21 1RA England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 25 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Mark Anthony Galloway as a director on 1 January 2017
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08 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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10 Feb 2020 |
TM01 |
Termination of appointment of Mark Andrew Hone as a director on 27 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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23 Jan 2019 |
AP01 |
Appointment of Mr Mark Andrew Hone as a director on 15 January 2019
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23 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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