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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Speedpac Sinclair Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UY England to 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 27 April 2022
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05 Jul 2021 |
PSC04 |
Change of details for Andrew Hambidge as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew John Hambidge on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Speedpac Sinclair Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UY on 5 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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18 Nov 2020 |
PSC01 |
Notification of Stephanie Hambidge as a person with significant control on 6 April 2020
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18 Nov 2020 |
PSC04 |
Change of details for Andrew Hambidge as a person with significant control on 6 April 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/11/2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew John Hambidge on 2 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Andrew Hambidge as a person with significant control on 2 July 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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18 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-10
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14 Feb 2017 |
AD01 |
Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Northampton NN4 7YB on 14 February 2017
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