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)
|
|
20 Feb 2024 |
CH04 |
Secretary's details changed for Broadwing Accountancy Services Limited Limited Limited on 10 February 2024
|
|
|
20 Feb 2024 |
CH04 |
Secretary's details changed for Broadwing Accountancy Services on 10 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr John Dominic Weare Brown as a person with significant control on 1 February 2024
|
|
|
02 Feb 2024 |
AD02 |
Register inspection address has been changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB
|
|
|
01 Feb 2024 |
CH04 |
Secretary's details changed for Broadwing Accountancy Services on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr John Dominic Weare Brown on 1 February 2024
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Mr John Dominic Weare Brown as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Michael Russell Norris on 1 February 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
26 Jan 2024 |
AP04 |
Appointment of Broadwing Accountancy Services as a secretary on 1 January 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 1 January 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Michael Russell Norris on 17 January 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Helen Marriage as a director on 20 December 2022
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr John Dominic Weir Brown as a person with significant control on 1 April 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Ms Ibolya Nemeth as a director on 26 November 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Hans Burkhardt as a director on 12 March 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|