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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
PSC07 |
Cessation of Ian Steven Edwards as a person with significant control on 17 February 2023
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17 Feb 2023 |
PSC02 |
Notification of Mode Holdings Ltd as a person with significant control on 17 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Steven Edwards on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Ian Steven Edwards as a person with significant control on 20 October 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Edwards on 31 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Ian Steven Edwards as a person with significant control on 29 January 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Brenda Mary Duggan as a director on 31 May 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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20 Mar 2019 |
AD01 |
Registered office address changed from Office 6, Town Hall 86 Watling Street East Towcester Northants NN12 6BS United Kingdom to Office 6, Town Hall 86 Watling Street East Towcester Northants NN12 6BS on 20 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL to Office 6, Town Hall 86 Watling Street East Towcester Northants NN12 6BS on 20 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Edwards on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Ms Brenda Mary Duggan on 20 November 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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