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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16 Nov 2023 |
PSC01 |
Notification of Neil Roche as a person with significant control on 7 August 2018
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16 Nov 2023 |
PSC01 |
Notification of Garry Fuller as a person with significant control on 7 August 2018
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16 Nov 2023 |
PSC04 |
Change of details for Mr Malcolm Pope as a person with significant control on 7 August 2018
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08 Nov 2023 |
TM01 |
Termination of appointment of Neil Roche as a director on 3 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 21 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to 19 North Street Ashford Kent TN24 8LF on 23 November 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Carlos Queiros as a director on 31 July 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT United Kingdom to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 2 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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09 May 2019 |
TM01 |
Termination of appointment of Michael Curtis as a director on 25 April 2019
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09 May 2019 |
TM01 |
Termination of appointment of Claire Louise Booth as a director on 28 April 2019
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14 Dec 2018 |
AP01 |
Appointment of Mr Carlos Queiros as a director on 12 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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07 Aug 2018 |
AP01 |
Appointment of Mr Michael Curtis as a director on 3 August 2018
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07 Aug 2018 |
AP01 |
Appointment of Ms Claire Louise Booth as a director on 3 August 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Garry Fuller as a director on 3 August 2018
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