Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr Gavin John Chambers as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Gavin John Chambers on 1 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from 4 Forester Road Moulton Northampton Northamptonshire NN3 7SF England to 32 Sandhills Road Whitehills Northampton Northamptonshire NN2 8ER on 8 December 2020
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from 21 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX England to 4 Forester Road Moulton Northampton Northamptonshire NN3 7SF on 12 May 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
|
|
|
05 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2019
|
|
|
05 Dec 2019 |
SH03 |
Purchase of own shares.
|
|
|
29 Nov 2019 |
PSC07 |
Cessation of Thomas Mark White as a person with significant control on 22 November 2019
|
|
|
29 Nov 2019 |
PSC04 |
Change of details for Mr Gavin John Chambers as a person with significant control on 22 November 2019
|
|
|
29 Nov 2019 |
TM01 |
Termination of appointment of Thomas Mark White as a director on 22 November 2019
|
|
|
03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
28 Feb 2018 |
AD01 |
Registered office address changed from 5 Alibone Close Moulton Northampton NN3 7WR to 21 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX on 28 February 2018
|
|
|
21 Feb 2018 |
PSC04 |
Change of details for Mr Gavin John Chambers as a person with significant control on 21 February 2018
|
|
|
21 Feb 2018 |
CH01 |
Director's details changed for Mr Gavin John Chambers on 21 February 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
|
|