2020-09-22 |
Confirmation Statement |
Confirmation statement made on 2020-09-20 with no updates |
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details |
2020-06-28 |
Annual Accounts |
Total exemption full accounts made up to 2019-09-30 |
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details |
2019-09-20 |
Confirmation Statement |
Confirmation statement made on 2019-09-20 with no updates |
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details |
2019-06-11 |
Annual Accounts |
Total exemption full accounts made up to 2018-09-30 |
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details |
2018-09-28 |
Confirmation Statement |
Confirmation statement made on 2018-09-20 with updates |
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details |
2018-09-27 |
Change of director's details |
Director's details changed for Nigel Phelps on 2018-09-27 |
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details |
2018-09-27 |
Give notice of change of details for person with significant control |
Change of details for Mr Nigel James Phelps as a person with significant control on 2018-09-27 |
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details |
2018-03-09 |
Annual Accounts |
Total exemption full accounts made up to 2017-09-30 |
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details |
2018-01-22 |
Give notice of individual person with significant control |
Notification of Jane Violet Phelps as a person with significant control on 2018-01-18 |
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details |
2018-01-22 |
Appointment of director |
Appointment of Mrs Jane Violet Phelps as a director on 2018-01-18 |
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details |
2018-01-19 |
Filing dated 19 January 2018 |
Resolutions |
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details |
2018-01-18 |
Termination of appointment of director |
Termination of appointment of Allison Phelps as a director on 2016-02-07 |
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details |
2018-01-18 |
Termination of appointment of secretary |
Termination of appointment of Allison Phelps as a secretary on 2016-02-07 |
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details |
2017-09-20 |
Confirmation Statement |
Confirmation statement made on 2017-09-20 with updates |
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details |
2017-09-06 |
Give notice of change of details for person with significant control |
Change of details for Mr Nigel James Phelps as a person with significant control on 2017-09-05 |
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details |
2017-03-06 |
Annual Accounts |
Total exemption small company accounts made up to 2016-09-30 |
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details |
2017-01-16 |
Change of registered office address |
Registered office address changed from 78 Tenter Road Moulton Park Northampton Northants NN3 6AX to 1 Rushmills Northampton Northants NN4 7YB on 2017-01-16 |
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details |
2016-10-06 |
Confirmation Statement |
Confirmation statement made on 2016-09-20 with updates |
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details |
2016-06-02 |
Annual Accounts |
Total exemption small company accounts made up to 2015-09-30 |
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details |
2015-09-23 |
Annual Return |
Annual return made up to 2015-09-20 with full list of shareholders |
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details |