|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2025 |
CS01 |
Confirmation statement made on 19 July 2025 with no updates
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
25 Sep 2023 |
PSC05 |
Change of details for J Harwood Project Management Limited as a person with significant control on 25 September 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Adam Scott Greenwood on 31 May 2023
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 25/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Adam Scott Greenwood as a director on 11 April 2023
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from 1 Millers Park Wellingborough NN8 2NG England to 49a Tenter Road Moulton Park Industrial Estate Northampton Northants NN3 6AX on 13 April 2022
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from 207 Rockingham Road Kettering Northamptonshire NN16 9JA England to 1 Millers Park Wellingborough NN8 2NG on 22 October 2021
|
|
|
22 Oct 2021 |
PSC02 |
Notification of J Harwood Project Management Limited as a person with significant control on 20 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Jon James Harwood as a director on 20 October 2021
|
|
|
22 Oct 2021 |
PSC07 |
Cessation of Lorraine Carole Tew as a person with significant control on 20 October 2021
|
|
|
22 Oct 2021 |
PSC07 |
Cessation of Anthony Tew as a person with significant control on 20 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Lorraine Carole Tew as a director on 20 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Anthony William Tew as a director on 20 October 2021
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of Lorraine Carole Tew as a secretary on 20 October 2021
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Aug 2021 |
PSC01 |
Notification of Lorraine Carole Tew as a person with significant control on 10 August 2021
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Mr Anthony Tew as a person with significant control on 10 August 2021
|
|