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 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Ernst Gerd Schute as a person with significant control on 21 September 2020
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28 Apr 2021 |
PSC01 |
Notification of David John Jones as a person with significant control on 21 September 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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23 Sep 2020 |
AP01 |
Appointment of Mr David John Jones as a director on 21 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Gemma Louise Northover as a director on 21 September 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 18 March 2019
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13 Nov 2018 |
TM02 |
Termination of appointment of Paul Bewers as a secretary on 13 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr Ernst Gerd Schute as a person with significant control on 3 September 2018
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31 Oct 2018 |
PSC07 |
Cessation of Paul Anthony Bewers as a person with significant control on 3 September 2018
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19 Sep 2018 |
AP01 |
Appointment of Mrs Gemma Louise Northover as a director on 19 September 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Paul Anthony Bewers as a director on 3 September 2018
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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09 Aug 2017 |
PSC01 |
Notification of Ernst Gerd Schute as a person with significant control on 15 June 2017
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