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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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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23 Apr 2024 |
PSC04 |
Change of details for Mrs Felicity Ruth Howlett as a person with significant control on 1 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Lawrence Marc Howlett on 1 April 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Summerhouse Road Moulton Park Northampton Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Office 116 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ on 4 January 2024
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21 Apr 2023 |
PSC04 |
Change of details for Mr Lawrence Marc Howlett as a person with significant control on 1 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Felicity Ruth Howlett as a person with significant control on 1 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Felicity Ruth Howlett on 20 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Lawrence Marc Howlett as a person with significant control on 17 April 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Summerhouse Road Moulton Park Northampton Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 21 February 2022
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01 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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26 May 2021 |
AP01 |
Appointment of Mrs Felicity Ruth Howlett as a director on 20 May 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 34-36 Abbington Avenue 34-36 Abington Avenue Northampton NN1 4NY England to 7 Bell Yard London WC2A 2JR on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Lawrence Marc Howlett on 12 April 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 May 2020 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 34-36 Abbington Avenue 34-36 Abington Avenue Northampton NN1 4NY on 15 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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