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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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Hawsons Jubilee House 32 Duncan Close Northampton Northamptonshire NN3 6WL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Marie Georgina Struck on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Christian Paul Anthony Struck on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Christian Paul Anthony Struck as a person with significant control on 8 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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17 Mar 2020 |
PSC02 |
Notification of Shellhurst Holdings Limited as a person with significant control on 11 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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18 Sep 2019 |
PSC07 |
Cessation of Nicola Shoebridge as a person with significant control on 11 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Nicola Shoebridge as a director on 11 September 2019
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12 Sep 2019 |
MR01 |
Registration of charge 017972080004, created on 11 September 2019
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13 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 3 in full
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12 Aug 2019 |
AP01 |
Appointment of Mrs Marie Georgina Struck as a director on 12 August 2019
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22 Mar 2019 |
AD02 |
Register inspection address has been changed from Tara Barby Lane Rugby Warwickshire CV22 5QJ England to C/O Hawsons 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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