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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Charles Peart on 7 August 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Simon Charles Peart as a director on 15 November 2023
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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10 May 2022 |
PSC02 |
Notification of Shire Group Ltd as a person with significant control on 16 March 2022
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10 May 2022 |
PSC07 |
Cessation of Samantha Tracey Roe as a person with significant control on 16 March 2022
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10 May 2022 |
PSC07 |
Cessation of Mark Edward Darwin as a person with significant control on 16 March 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Julia Anne Darwin as a director on 10 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Mark Edward Darwin as a director on 10 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
PSC04 |
Change of details for Mrs Samantha Tracey Roe as a person with significant control on 1 September 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Samantha Tracey Roe on 1 September 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Mark Edward Darwin as a person with significant control on 1 September 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Edward Darwin on 1 September 2021
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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27 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 November 2020
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19 May 2020 |
AD01 |
Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom to 7 Lucas Bridge Business Park Old Greens Norton Road Towcester Northants NN12 8AX on 19 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
PSC01 |
Notification of Samantha Tracey Roe as a person with significant control on 7 August 2019
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23 Dec 2019 |
PSC01 |
Notification of Mark Edward Darwin as a person with significant control on 7 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Miss Samantha Tracey Roe on 8 August 2019
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