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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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from The Land Office 18 Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England to Lakeside, 710 Station Road Grendon Northampton NN7 1JB on 25 August 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 104397610001 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 104397610002 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 104397610003 in full
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2017
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Christopher John Wardrop as a person with significant control on 11 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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26 Aug 2021 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to The Land Office 18 Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL on 26 August 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Emma Jane Fleming as a director on 30 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Emma Jane Fleming on 1 January 2020
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05 May 2020 |
TM01 |
Termination of appointment of Andrew Patrick Fleming as a director on 30 December 2019
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14 Apr 2020 |
PSC07 |
Cessation of Andrew Patrick Fleming as a person with significant control on 30 December 2019
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
AP01 |
Appointment of Mrs Emma Jane Fleming as a director on 17 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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