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Company Documents

DateDescription
11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 3 Cranmere Avenue Northampton NN1 5SF on 2022-10-11

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11/10/2211 October 2022 Confirmation statement made on 2022-06-13 with no updates

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Confirmation statement made on 2021-06-13 with no updates

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 19 YORK ROAD NORTHAMPTON NN1 5QG

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02/09/202 September 2020 SECRETARY APPOINTED MRS GEMMA CHARLOTTE DALY

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL DALY / 01/05/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/09/168 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 20 YORK ROAD NORTHAMPTON NORTHANTS NN1 5QG UNITED KINGDOM

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06/08/136 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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