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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07 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Paul Barrie Robson as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Julie-Anne Robson on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Barrie Robson on 9 April 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 043188110002 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/07/2023
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07 Sep 2023 |
SH02 |
Sub-division of shares on 14 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Barrie Robson on 5 June 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Paul Barrie Robson as a person with significant control on 5 June 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Paul Barrie Robson as a person with significant control on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Barrie Robson on 29 March 2019
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15 Feb 2019 |
MR01 |
Registration of charge 043188110002, created on 15 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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