Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to A6 Wellingborough Road Sywell Northampton NN6 0BN on 5 April 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 May 2022 |
MR01 |
Registration of charge 048826980009, created on 10 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Apr 2020 |
TM02 |
Termination of appointment of Anthony Gittos as a secretary on 14 April 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
23 Nov 2018 |
TM02 |
Termination of appointment of Paul John Mckenzie as a secretary on 23 November 2018
|
|
|
23 Nov 2018 |
AP03 |
Appointment of Mr Anthony Gittos as a secretary on 23 November 2018
|
|
|
03 Aug 2018 |
TM01 |
Termination of appointment of Paul Allen Stotesbury as a director on 4 May 2018
|
|
|
20 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Approve facilities agreement 30/04/2018
|
|
|
16 May 2018 |
MR01 |
Registration of charge 048826980008, created on 3 May 2018
|
|
|
09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 May 2018 |
MR01 |
Registration of charge 048826980007, created on 3 May 2018
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
|
|
|
15 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
01 Jun 2017 |
AP01 |
Appointment of Mr Paul John Mckenzie as a director on 31 May 2017
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
|
|