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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15 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Summerhouse Road Moulton Park Northampton Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Office 116 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ on 4 January 2024
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Oct 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr david fuher
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Lawrence Marc Howlett as a person with significant control on 18 January 2023
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Christopher Lewis Stevenson on 10 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Christopher Lewis Stevenson on 27 February 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from Office 105 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Summerhouse Road Moulton Park Northampton Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 21 February 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Office 105 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 21 December 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr David Fuher on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Lewis Stevenson on 20 August 2021
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12 May 2021 |
AD01 |
Registered office address changed from 34-36 Abington Avenue Northampton NN1 4NY United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 12 May 2021
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21 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2020
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21 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH
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21 Apr 2021 |
AD02 |
Register inspection address has been changed to 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH
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21 Apr 2021 |
PSC01 |
Notification of Lawrence Marc Howlett as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC01 |
Notification of David Fuher as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2021
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