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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21 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from 7 Premier Court Moulton Park Northampton Northamptonshire NN3 6LF to 1, the Stableyard Holdenby House Holdenby Northamptonshire NN6 8DJ on 1 December 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Mark Richard Robinson as a director on 11 February 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Michael Graham Tomlins as a director on 11 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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02 Aug 2021 |
TM02 |
Termination of appointment of Michael Tomlins as a secretary on 2 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Michael Graham Tomlins as a person with significant control on 8 January 2021
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02 Aug 2021 |
PSC07 |
Cessation of Graham John Tomlins as a person with significant control on 8 January 2021
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02 Aug 2021 |
PSC02 |
Notification of Imsh Limited as a person with significant control on 8 January 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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05 Jan 2019 |
AA |
Full accounts made up to 30 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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31 Jul 2018 |
PSC07 |
Cessation of Sonmatie Tomlins as a person with significant control on 31 March 2017
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03 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Aug 2017 |
AP03 |
Appointment of Michael Tomlins as a secretary on 22 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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22 Aug 2017 |
TM02 |
Termination of appointment of Charles Henry Fairpo as a secretary on 22 August 2017
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