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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16 Apr 2021 |
CH01 |
Director's details changed for Mr Ben John Newbury on 16 April 2021
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30 Oct 2020 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to New Lodge London Road Collingtree Northampton Northamptonshire NN4 0NP on 30 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Paul Stanley Green as a person with significant control on 25 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Ben John Newbury on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Paul Stanley Green on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Michael John Ashby on 28 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Ben John Newbury as a person with significant control on 28 May 2020
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28 May 2020 |
PSC04 |
Change of details for Michael John Ashby as a person with significant control on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Suite 42 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB England to 1 Rushmills Northampton NN4 7YB on 28 May 2020
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27 Jan 2020 |
AP01 |
Appointment of Jamie Duncan as a director on 27 January 2020
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22 Oct 2019 |
AP01 |
Appointment of Mr Gary Alan Petrie as a director on 11 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Jamie Duncan as a director on 19 October 2019
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24 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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10 May 2019 |
PSC01 |
Notification of Michael John Ashby as a person with significant control on 9 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Michael John Ashby on 9 May 2019
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09 May 2019 |
PSC01 |
Notification of Ben John Newbury as a person with significant control on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Ben John Newbury on 9 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
CH01 |
Director's details changed for Mr Ben John Newbury on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Paul Stanley Green on 9 May 2019
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