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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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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20 Jun 2022 |
TM01 |
Termination of appointment of Giles Dearing Cadman as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Robin Langton as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr James Sebastian Dinsdale as a director on 15 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton NN6 0QR on 11 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Simon Jeremy Stringer as a director on 21 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr John Martyn Percival as a director on 8 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Stephen Bayliss as a director on 1 September 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2021 |
MR01 |
Registration of charge 121860580003, created on 15 February 2021
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17 Feb 2021 |
MR04 |
Satisfaction of charge 121860580001 in full
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17 Feb 2021 |
MR04 |
Satisfaction of charge 121860580002 in full
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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09 Jun 2020 |
MR01 |
Registration of charge 121860580001, created on 5 June 2020
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09 Jun 2020 |
MR01 |
Registration of charge 121860580002, created on 5 June 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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13 Feb 2020 |
AP03 |
Appointment of Mr John Martyn Percival as a secretary on 1 February 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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