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 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Guy Wenham as a person with significant control on 19 June 2023
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03 Mar 2023 |
PSC07 |
Cessation of James Donald Gibson as a person with significant control on 1 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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02 Mar 2023 |
PSC01 |
Notification of Guy Wenham as a person with significant control on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 61a High Street South Rushden NN10 0RA England to 136 Fitzhugh Rise Wellingborough NN8 6BU on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Guy Wenham as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of James Donald Gibson as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Simon Acres Group Ltd as a director on 2 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from The Hall Thorpe Street Raunds Wellingborough NN9 6LT England to 61a High Street South Rushden NN10 0RA on 28 June 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 April 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew Raymond Wright as a director on 4 January 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
AP01 |
Appointment of Mr James Donald Gibson as a director on 8 September 2021
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14 Sep 2021 |
AP02 |
Appointment of Simon Acres Group Ltd as a director on 8 September 2021
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09 Sep 2021 |
PSC01 |
Notification of James Gibson as a person with significant control on 8 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Simon Acres as a person with significant control on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Simon Acres as a director on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Simon Acres Group Ltd as a director on 8 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 1 Hillstone Barns Brook Street Hargrave Wellingborough NN9 6BP England to The Hall Thorpe Street Raunds Wellingborough NN9 6LT on 9 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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