Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Michael Stephen Culley as a director on 31 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from Truffell House High Street Scaldwell Northampton NN6 9JP England to Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Adders Accountants Corrie Garth 60 Ashley Lane Moulton Northampton Northamptonshire NN3 7TJ United Kingdom to Truffell House High Street Scaldwell Northampton NN6 9JP
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01 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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20 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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03 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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