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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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Michael Thomas Bennett as a secretary on 1 July 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 113943560003 in full
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08 Jun 2021 |
MR01 |
Registration of charge 113943560004, created on 19 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Edgar Bennett on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Michael Edgar Bennett as a person with significant control on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Mark George James Bennett on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Mark George James Bennett as a person with significant control on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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24 May 2021 |
MR01 |
Registration of charge 113943560003, created on 19 May 2021
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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30 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/06/2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr Mark George James Bennett as a person with significant control on 3 June 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Michael Edgar Bennett as a person with significant control on 3 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Mark George James Bennett on 3 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Edgar Bennett on 3 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 14 Ryehill Court Lodge Farm Northampton Northamptonshire NN5 7EU England to 25 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamptonshire NN3 6QB on 4 June 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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