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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Raymond David Peters as a director on 28 July 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Gillian Mary Peters as a secretary on 28 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2022 |
AP01 |
Appointment of Ms Dawn Helen Knott as a director on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Stephen James Hair as a director on 1 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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27 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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10 May 2017 |
AD01 |
Registered office address changed from 6 Hawthorn Close Hartwell Business Park Hartwell Northamptonshire NN7 2EZ England to 6 Hawthorn Close Forest Road Hartwell Northamptonshire NN7 2FA on 10 May 2017
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09 May 2017 |
CH01 |
Director's details changed for Mr Aldo Arditi on 9 May 2017
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09 May 2017 |
AD01 |
Registered office address changed from 55 Leyland Trading Estate Wellingborough Northants NN8 1RS to 6 Hawthorn Close Hartwell Business Park Hartwell Northamptonshire NN7 2EZ on 9 May 2017
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25 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Jul 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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08 Jun 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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08 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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