Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Nathan Smith as a person with significant control on 29 November 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Nicholas Peter Hills Sands-Potter as a person with significant control on 29 November 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Coe Group Ltd. as a person with significant control on 29 November 2023
|
|
|
25 Jul 2023 |
MR01 |
Registration of charge 136183560004, created on 20 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 136183560003, created on 20 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 136183560002, created on 3 July 2023
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 136183560001 in full
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
25 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
20 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
|
|
|
13 Jul 2022 |
MR01 |
Registration of charge 136183560001, created on 12 July 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Nathan Thomas Smith on 1 July 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Peter Hills Sands-Potter as a person with significant control on 1 July 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Nathan Thomas Smith as a director on 1 July 2022
|
|
|
06 Jul 2022 |
PSC01 |
Notification of Nathan Smith as a person with significant control on 1 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 4 Mill Fields Higham Ferrers Rushden NN10 8nd England to 147 Underwood Place Oldbrook Milton Keynes MK6 2TT on 6 January 2022
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Audrey Stacey as a director on 6 January 2022
|
|