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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/06/2511 June 2025 Confirmation statement made on 2025-05-23 with updates

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19/05/2519 May 2025 Registration of charge 107880810001, created on 2025-05-09

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/03/2529 March 2025 Registered office address changed from Suite 2 Suite 2, Lodge Park House Kettering Parkway, Kettering Venture Park Kettering Northamptonshire NN15 6XU England to 45 Suite 903, Gold Street Northampton NN1 1RA on 2025-03-29

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09/08/249 August 2024 Registered office address changed from Suite 2 and 4, Lodge Park House Kettering Parkway Kettering Venture Park Kettering NN15 6XU England to Suite 2 Suite 2, Lodge Park House Kettering Parkway, Kettering Venture Park Kettering Northamptonshire NN15 6XU on 2024-08-09

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07/06/247 June 2024 Confirmation statement made on 2024-05-23 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Registered office address changed from The Old Forge 32a High Street Islip Kettering NN14 3JS England to Suite 2 and 4, Lodge Park House Kettering Parkway Kettering Venture Park Kettering NN15 6XU on 2023-11-27

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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23/04/2023 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA ENGLAND

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 35 HOLMES AVENUE RAUNDS WELLINGBOROUGH NN9 6SZ UNITED KINGDOM

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10/04/1810 April 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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