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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Caxton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RT to 13-14 Edgemead Close, Round Spinney Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RG on 3 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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21 Sep 2020 |
TM01 |
Termination of appointment of Terance Daniel Pearce as a director on 10 September 2020
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02 Jun 2020 |
SH08 |
Change of share class name or designation
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Dispense with auth share capital and apply limits to dircetors authority 09/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
AP03 |
Appointment of Mrs Olivia Francklow as a secretary on 25 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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05 Sep 2019 |
MR01 |
Registration of charge 059510720001, created on 27 August 2019
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Arthur John Cook on 14 November 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew Roy Francklow on 1 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Matthew Roy Francklow as a person with significant control on 1 September 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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