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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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Miss Sadie Louise Jones as a director on 25 July 2022
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Paul Edney Tupai as a director on 10 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Paul Edney Tupai as a person with significant control on 10 November 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to 6 Brookfield, Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 30 September 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Edney Tupai on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ England to 10 Cheyne Walk Northampton NN1 5PT on 19 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Simon Gordon as a secretary on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Sam Wise Coulson on 19 August 2021
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30 Jul 2021 |
AP03 |
Appointment of Mr Simon Gordon as a secretary on 28 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Edney Tupai on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Unit 4 Second Avenue Denbigh West Bletchley Milton Keynes MK1 1ED United Kingdom to Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ on 28 July 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Leigh Mansell as a director on 2 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Nigel Colin White as a director on 24 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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23 Nov 2020 |
AP01 |
Appointment of Mr Nigel Colin White as a director on 13 November 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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