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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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Nicola Wainwright as a person with significant control on 11 August 2022
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21 Mar 2023 |
PSC07 |
Cessation of Jason Lee Wainwright as a person with significant control on 11 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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06 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Timothy Michael Park as a director on 1 July 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Simon Vincent Wainwright as a director on 1 July 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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19 Jun 2019 |
PSC01 |
Notification of Nicola Wainwright as a person with significant control on 1 November 2018
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19 Jun 2019 |
PSC04 |
Change of details for Mr Jason Lee Wainwright as a person with significant control on 1 November 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from Office 24 34-36 Bradfield Road Finedon Industrial Estate Wellingborough Northamptonshire NN8 4HB England to Office 8, First Floor, Premier Business 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 30 January 2019
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08 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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06 Sep 2018 |
PSC04 |
Change of details for Mr Jason Lee Wainwright as a person with significant control on 6 September 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Jason Lee Wainwright on 6 September 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Timothy Michael Park on 7 June 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Jason Lee Wainwright as a person with significant control on 22 May 2018
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17 Nov 2017 |
TM01 |
Termination of appointment of John Noble as a director on 8 May 2017
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