Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
CH01 |
Director's details changed for Ms Harriett Kinder Louise Wilkinson on 31 December 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
16 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
|
|
|
16 Jul 2020 |
AD02 |
Register inspection address has been changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England to Nene House 4 Rushmills Northampton NN4 7YB on 16 June 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|
|
12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
13 Aug 2018 |
TM02 |
Termination of appointment of Liam Richard Foweather as a secretary on 13 August 2018
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
|
|
|
18 May 2018 |
PSC01 |
Notification of Olivia Alice Wilkinson as a person with significant control on 17 August 2017
|
|
|
18 May 2018 |
PSC01 |
Notification of Georgina Clare Wilkinson as a person with significant control on 17 August 2017
|
|
|
18 May 2018 |
PSC01 |
Notification of Harriett Kinder Louise Wilkinson as a person with significant control on 17 August 2017
|
|
|
18 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2018
|
|
|
11 Sep 2017 |
AP01 |
Appointment of Mr Adrian Charles Parker Lott as a director on 17 August 2017
|
|
|
11 Sep 2017 |
AP01 |
Appointment of Mr Peter William Grose as a director on 17 August 2017
|
|
|
11 Sep 2017 |
AP01 |
Appointment of Mr Jonathan Colin Tate as a director on 17 August 2017
|
|