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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30 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Stephen John Lucas as a director on 5 February 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen John Lucas on 22 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen John Lucas on 22 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen John Lucas on 25 September 2023
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22 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robert John Hosier as a director
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24 Jul 2023 |
AP01 |
Appointment of Mr Thomas James Lyes as a director on 11 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Steven David Brett as a director on 11 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Stephen John Lucas as a director on 11 July 2023
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Catherine Sarah Kirby as a director on 1 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Lauren Amrita Watson as a person with significant control on 5 July 2023
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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01 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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23 May 2023 |
TM01 |
Termination of appointment of Matthew Pennington as a director on 22 May 2023
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23 May 2023 |
PSC07 |
Cessation of Matthew Pennington as a person with significant control on 22 May 2023
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12 May 2023 |
AP01 |
Appointment of Ms Lauren Amrita Watson as a director on 9 May 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Old Rectory Church Lane Thornby Northampton NN6 8SN England to The Smithy Sutton Lane Dingley Market Harborough LE16 8HL on 26 January 2023
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29 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT United Kingdom to Old Rectory Church Lane Thornby Northampton NN6 8SN on 28 July 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 8 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Catherine Sarah Kirby as a director on 22 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Simon Anthony Law as a director on 22 February 2022
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