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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10 Aug 2026 |
CH01 |
Director's details changed for Mr Matthew John Hughes on 28 July 2026
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29 Jan 2026 |
CS01 |
Confirmation statement made on 29 January 2026 with updates
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28 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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28 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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28 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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28 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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03 Nov 2025 |
CS01 |
Confirmation statement made on 22 October 2025 with no updates
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27 Oct 2025 |
AD02 |
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
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28 Jul 2025 |
TM01 |
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Luke William Ford as a director on 4 February 2025
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Oct 2024 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Simon Musther as a director on 15 July 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Adam Feneley as a director on 8 February 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 098194430001 in full
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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