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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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Graham Winston Mountford as a person with significant control on 3 October 2024
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12 Feb 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Dr Robert Michael De Roeck on 1 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Dr Robert Michael De Roeck as a person with significant control on 1 September 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Neil Dowie as a secretary on 31 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Jun 2022 |
PSC07 |
Cessation of Jennifer Sarah Mountford as a person with significant control on 7 December 2021
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09 Jun 2022 |
PSC01 |
Notification of Robert De Roeck as a person with significant control on 7 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Dr Robert De Roeck as a director on 7 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 61a High Street South Rushden NN10 0RA on 21 September 2021
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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09 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Nov 2020 |
AP03 |
Appointment of Mr Neil Dowie as a secretary on 31 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Peter David Smoothy as a person with significant control on 31 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Andrea Frances Smoothy as a person with significant control on 31 October 2020
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17 Nov 2020 |
PSC01 |
Notification of Jennifer Mountford as a person with significant control on 31 October 2020
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17 Nov 2020 |
PSC01 |
Notification of Graham Mountford as a person with significant control on 31 October 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Peter David Smoothy as a director on 31 October 2020
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