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)
|
|
22 Apr 2025 |
CS01 |
Confirmation statement made on 7 April 2025 with updates
|
|
|
05 Feb 2025 |
PSC04 |
Change of details for Mr Benjamin Larkins as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
PSC04 |
Change of details for Ms Georgina Larkins as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
PSC04 |
Change of details for Mr Jonathan Patrick Maloney as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
PSC04 |
Change of details for Mrs Lianne Maloney as a person with significant control on 31 January 2025
|
|
|
04 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Patrick Maloney on 31 January 2025
|
|
|
04 Feb 2025 |
CH01 |
Director's details changed for Mr Benjamin Larkins on 31 January 2025
|
|
|
04 Feb 2025 |
CH03 |
Secretary's details changed for Mr Benjamin Larkins on 31 January 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from Chaff House Strixton Manor Business Centre Strixton Northamptonshire NN29 7PA England to 4 Pavillion Court 600 Pavillion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL on 4 February 2025
|
|
|
15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Tommy Hall as a director on 2 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Joe Daniel Taplin as a director on 2 October 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Patrick Maloney as a person with significant control on 22 February 2024
|
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mrs Lianne Maloney as a person with significant control on 22 February 2024
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Patrick Maloney on 22 February 2024
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Tommy Hall as a director on 4 April 2023
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Joe Daniel Taplin as a director on 1 June 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
CH03 |
Secretary's details changed for Mr Benjamin Larkins on 29 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Larkins on 29 November 2021
|
|