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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
TM02 |
Termination of appointment of Marcus John Crone as a secretary on 30 April 2024
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21 Mar 2024 |
AP03 |
Appointment of Mr Peter David James as a secretary on 21 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
TM02 |
Termination of appointment of Jason Taylor as a secretary on 3 February 2023
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28 Apr 2023 |
AP03 |
Appointment of Mr Marcus John Crone as a secretary on 3 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Stefan Johansson as a director on 22 November 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Stefan Johansson as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Russell Bates as a director on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Northampton Road Rushden Northants NN10 6BW England to Northampton Road Rushden Northants NN10 6BW on 1 July 2021
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01 Jul 2021 |
AP03 |
Appointment of Mr Jason Taylor as a secretary on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Barry John Murphy as a director on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Tina Murphy as a secretary on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY to Northampton Road Rushden Northants NN10 6BW on 1 July 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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