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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16 Feb 2024 |
TM01 |
Termination of appointment of Zane Freshwater as a director on 3 March 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Mark David Curry as a director on 3 March 2023
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15 Jun 2023 |
SH03 |
Purchase of own shares.
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Zane Freshwater on 17 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England to 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Matthew David Munns on 17 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Mark David Curry on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ England to 17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 17 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ on 28 April 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Zane Freshwater as a director on 2 March 2023
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07 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 January 2023
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07 Mar 2023 |
PSC02 |
Notification of Kzn Investments Limited as a person with significant control on 2 March 2023
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07 Mar 2023 |
PSC02 |
Notification of Munns Holdings Limited as a person with significant control on 2 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Mark Russell as a person with significant control on 2 March 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Mark Russell as a secretary on 2 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Mark Russell as a director on 2 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Emma Mary Russell as a director on 2 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Matthew David Munns as a director on 2 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Mark David Curry as a director on 2 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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