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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07 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2022 |
AP01 |
Appointment of Mary Agnes Fiona Canham as a director on 24 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2020 |
MR01 |
Registration of charge 051962970009, created on 15 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 051962970008, created on 17 July 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Roger Timothy Canham as a person with significant control on 26 November 2018
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02 Jun 2020 |
PSC01 |
Notification of Mary Agnes Fiona Canham as a person with significant control on 26 November 2018
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30 Apr 2020 |
PSC04 |
Change of details for Mr Roger Timothy Canham as a person with significant control on 30 April 2020
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30 Apr 2020 |
CH03 |
Secretary's details changed for Mary Agnes Fiona Canham on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Roger Timothy Canham on 30 April 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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07 May 2019 |
AD01 |
Registered office address changed from North Luffenham Hall North Luffenham Rutland LE15 8JR to Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB on 7 May 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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