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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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Neil Julian Miller as a director on 28 January 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
TM02 |
Termination of appointment of Matthew Ian Collins as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Ian Collins as a director on 30 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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14 Oct 2020 |
PSC05 |
Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC02 |
Notification of Scott Bader Co Ltd as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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16 Dec 2019 |
AP01 |
Appointment of Dr Kevin Roger Kenneth Matthews as a director on 16 December 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Jean-Claude Pierre as a director on 22 August 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jul 2018 |
AP03 |
Appointment of Mr Matthew Ian Collins as a secretary on 1 July 2018
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02 Jul 2018 |
AP01 |
Appointment of Mr Matthew Ian Collins as a director on 1 July 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Andrew John Forrester as a director on 30 June 2018
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02 Jul 2018 |
TM02 |
Termination of appointment of Andrew John Forrester as a secretary on 30 June 2018
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