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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24 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Mr Shelley Rostlund as a person with significant control on 2 October 2017
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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28 Sep 2022 |
PSC04 |
Change of details for Mr Carl Magnus Christian Rostlund as a person with significant control on 1 October 2016
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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11 Oct 2021 |
PSC01 |
Notification of Carl Magnus Christian Rostlund as a person with significant control on 1 October 2016
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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09 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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10 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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29 Nov 2016 |
AP01 |
Appointment of Mr Carl Magnus Christian Rostlund as a director on 1 October 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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30 Mar 2016 |
TM01 |
Termination of appointment of Elisabeth Wellesley as a director on 1 October 2015
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01 Dec 2015 |
AD01 |
Registered office address changed from The Old Dairy, Bunkers Hill Farm Moulton Road Pitsford Northampton Northants NN6 9BB to 10 Drydale Avenue Northampton Northamptonshire NN3 2RL on 1 December 2015
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