2022-06-17 |
Confirmation Statement |
Confirmation statement made on 2022-04-24 with updates |
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details |
2021-10-29 |
Annual Accounts |
Total exemption full accounts made up to 2021-01-31 |
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details |
2021-06-18 |
Confirmation Statement |
Confirmation statement made on 2021-04-24 with no updates |
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details |
2021-06-18 |
Change of registered office address |
Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW to 7 Billing Road Northampton NN1 5AN on 2021-06-18 |
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details |
2021-01-19 |
Annual Accounts |
Total exemption full accounts made up to 2020-01-31 |
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details |
2020-11-09 |
Give notice ceasing to be an individual person with significant control |
Cessation of John Fraser as a person with significant control on 2020-07-17 |
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details |
2020-11-09 |
Give notice of individual person with significant control |
Notification of Alice Victoria Fraser as a person with significant control on 2020-07-17 |
|
details |
2020-05-07 |
Confirmation Statement |
Confirmation statement made on 2020-04-24 with no updates |
|
details |
2020-05-07 |
Change of director's details |
Director's details changed for Mr Ryan William Fraser on 2019-05-15 |
|
details |
2020-05-07 |
Change of director's details |
Director's details changed for Mr John Fraser on 2019-05-15 |
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details |
2019-10-31 |
Annual Accounts |
Total exemption full accounts made up to 2019-01-31 |
|
details |
2019-05-15 |
Change of secretary's details |
Secretary's details changed for Mrs Alice Fraser on 2018-10-31 |
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details |
2019-05-15 |
Give notice of change of details for person with significant control |
Change of details for Mr John Fraser as a person with significant control on 2018-10-31 |
|
details |
2019-05-15 |
Confirmation Statement |
Confirmation statement made on 2019-04-24 with updates |
|
details |
2019-05-15 |
Give notice of change of details for person with significant control |
Change of details for Mr Ryan William Fraser as a person with significant control on 2018-10-31 |
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details |
2018-10-31 |
Annual Accounts |
Total exemption full accounts made up to 2018-01-31 |
|
details |
2018-09-04 |
Registration of a charge |
Registration of charge 010931450004, created on 2018-09-03 |
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details |
2018-05-31 |
Statement of satisfcation of a charge |
Satisfaction of charge 010931450002 in full |
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details |
2018-05-24 |
Confirmation Statement |
Confirmation statement made on 2018-04-24 with no updates |
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details |
2018-04-20 |
Registration of a charge |
Registration of charge 010931450003, created on 2018-04-13 |
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details |