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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07 Mar 2024 |
AD01 |
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 7 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Keith John Rochefort on 23 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Edward N/a Jones on 23 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Edward N/a Jones as a person with significant control on 23 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Keith John Rochefort as a person with significant control on 23 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Feb 2023 |
CH04 |
Secretary's details changed for Kingston Real Estate (Property Management) Limited on 22 September 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 11 Cheyne Walk Northampton NN1 5PT England to 52 Sheep Street Northampton NN1 2LZ on 16 February 2021
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Mar 2020 |
AP04 |
Appointment of Kingston Real Estate (Property Management) Limited as a secretary on 30 March 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of Keith Rochefort as a secretary on 30 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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10 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-07
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27 Dec 2018 |
CONNOT |
Change of name notice
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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26 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 January 2018
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