Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW to 7 Billing Road Northampton NN1 5AN on 18 June 2021
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of John Fraser as a person with significant control on 17 July 2020
|
|
|
09 Nov 2020 |
PSC01 |
Notification of Alice Victoria Fraser as a person with significant control on 17 July 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Mr Ryan William Fraser on 15 May 2019
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Mr John Fraser on 15 May 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
15 May 2019 |
CH03 |
Secretary's details changed for Mrs Alice Fraser on 31 October 2018
|
|
|
15 May 2019 |
PSC04 |
Change of details for Mr Ryan William Fraser as a person with significant control on 31 October 2018
|
|
|
15 May 2019 |
PSC04 |
Change of details for Mr John Fraser as a person with significant control on 31 October 2018
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
04 Sep 2018 |
MR01 |
Registration of charge 010931450004, created on 3 September 2018
|
|
|
31 May 2018 |
MR04 |
Satisfaction of charge 010931450002 in full
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
|
|
|
20 Apr 2018 |
MR01 |
Registration of charge 010931450003, created on 13 April 2018
|
|
|
18 Apr 2018 |
MR01 |
Registration of charge 010931450002, created on 13 April 2018
|
|