Accounts. Accounts type total exemption full. |
2023-12-12 |
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Mortgage. Charge number: 105946950001. Charge creation date: 2023-06-15. |
2023-06-23 |
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Mortgage. Charge number: 105946950002. Charge creation date: 2023-06-15. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Accounts. Accounts type total exemption full. |
2022-11-16 |
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Officers. Change date: 2022-08-09. Officer name: Mr Andrew Mark Egerton Barlow. |
2022-08-11 |
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Officers. Change date: 2022-05-13. Officer name: Graham Wood. |
2022-05-18 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Change date: 2022-01-07. |
2022-02-01 |
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Officers. Officer name: Graham Wood. Change date: 2021-10-19. |
2021-10-20 |
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Officers. Change date: 2021-10-19. Officer name: Mr Hugh Maxwell Elrington. |
2021-10-20 |
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Address. Change date: 2021-10-19. New address: Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS. Old address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom. |
2021-10-19 |
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Persons with significant control. Psc name: Barwood General Partner 2017 Limited. Change date: 2021-10-19. |
2021-10-19 |
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Accounts. Accounts type small. |
2021-08-26 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Change date: 2021-06-28. |
2021-07-08 |
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Officers. Change date: 2021-01-11. Officer name: Mr Hugh Maxwell Elrington. |
2021-03-24 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Accounts. Accounts type small. |
2020-08-10 |
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Officers. Officer name: Graham Wood. Change date: 2020-04-15. |
2020-04-15 |
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Officers. Officer name: Mr Andrew Barlow. Appointment date: 2020-02-04. |
2020-02-05 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Officers. Officer name: Mr Stephen John Chambers. Change date: 2020-01-13. |
2020-01-31 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2019-10-17 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2019-10-17 |
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Accounts. Accounts type small. |
2019-08-19 |
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Officers. Officer name: Graham Wood. Appointment date: 2019-08-12. |
2019-08-13 |
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Officers. Officer name: Joanna Avril Greenslade. Termination date: 2019-06-06. |
2019-06-13 |
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Officers. Officer name: Stephen John Chambers. Termination date: 2019-06-06. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-02-13 |
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Officers. Officer name: Richard William Bowen. Termination date: 2018-09-11. |
2018-09-24 |
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Accounts. Accounts type dormant. |
2018-09-13 |
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Resolution. Description: Resolutions. |
2018-06-01 |
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Officers. Officer name: Mr Hugh Maxwell Elrington. Appointment date: 2018-05-15. |
2018-05-21 |
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Persons with significant control. Change date: 2017-02-01. Psc name: Barwood General Partner 2017 Limited. |
2018-03-12 |
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Confirmation statement. Statement with updates. |
2018-02-13 |
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Persons with significant control. Psc name: Barwood General Partner 2017 Limited. Change date: 2017-12-11. |
2017-12-14 |
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Address. Old address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom. New address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD. Change date: 2017-12-11. |
2017-12-11 |
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Accounts. Change account reference date company current extended. |
2017-02-08 |
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Incorporation. Capital: GBP 1 |
2017-02-01 |
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