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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05 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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04 Apr 2024 |
AA |
Full accounts made up to 25 June 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 30 June 2023
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29 Jun 2023 |
AA |
Full accounts made up to 26 June 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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04 May 2022 |
CH01 |
Director's details changed for Mrs Rachel Emmaline Harrod on 4 May 2022
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02 Sep 2021 |
PSC02 |
Notification of Fenmarc Holdings Limited as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mark Anthony Harrod as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Rachel Emmaline Harrod as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 1 September 2021
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24 Aug 2021 |
SH19 |
Statement of capital on 24 August 2021
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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10 Aug 2021 |
TM02 |
Termination of appointment of Rachel Harrod as a secretary on 10 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mrs Rachel Emmaline Harrod as a director on 10 August 2021
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