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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Russell Francis Dale on 9 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Russell Francis Dale as a person with significant control on 9 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr Russell Francis Dale as a person with significant control on 14 November 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr William Simon Broome as a person with significant control on 14 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Ian John Groves as a person with significant control on 14 November 2022
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Ian John Groves as a director on 5 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr William Simon Broome as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Ian John Groves as a person with significant control on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Ian John Groves on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr William Simon Broome on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Russell Francis Dale as a person with significant control on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Russell Francis Dale on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Federation House 36-38 Rockingham Road Kettering NN16 8JS United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 23 December 2019
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