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)
|
|
20 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
11 Jun 2024 |
LLCS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
11 Jun 2024 |
LLAD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
11 Jun 2024 |
LLAD02 |
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Jul 2023 |
LLCS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
LLCS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Patricia Susan Rudge on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Steven Michael Sheppard on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Mr Peter James Leatt Rollings on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Dr Andrew James Phillipps on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Mr Richard James Green on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Mr Gerald William Dutton on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Mr Anthony Charles Cox on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Amanda Elizabeth Cox on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Sophie Helen Chapman on 19 October 2021
|
|
|
20 Oct 2021 |
LLCH01 |
Member's details changed for Mr James Charles Appleby on 19 October 2021
|
|
|
19 Oct 2021 |
LLAD01 |
Registered office address changed from 4 Waterside Way Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Jun 2021 |
LLCS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
08 Jan 2021 |
LLAP01 |
Appointment of Lord Michael Dulverton as a member on 23 December 2020
|
|
|
16 Dec 2020 |
LLCS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
04 Dec 2020 |
LLAP02 |
Appointment of Fonterona Holdings S.A. as a member on 11 July 2019
|
|
|
04 Dec 2020 |
LLAP02 |
Appointment of The Ullmann Trust as a member on 11 July 2019
|
|