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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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jul 2022 |
PSC02 |
Notification of Arniston Holdings Limited as a person with significant control on 6 April 2016
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29 Jul 2022 |
PSC07 |
Cessation of Simon John Smart as a person with significant control on 6 April 2016
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29 Jul 2022 |
PSC07 |
Cessation of Natalie Ann Atkins as a person with significant control on 6 April 2016
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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05 Jul 2019 |
AD02 |
Register inspection address has been changed from The Hovel Stoke Road Blisworth Northampton NN7 3DB England to Unit 1129 Buckingham Road Silverstone Towcester NN12 8FU
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28 Jun 2019 |
AD01 |
Registered office address changed from Silverstone Sports Engineering Hub, Unit 12 Buckingham Road Silverstone Towcester NN12 8FU England to Grange Farm Barn Helmdon Brackley Northamptonshire NN13 5QF on 28 June 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Grange Farm Barn Helmdon Brackley Northamptonshire NN13 5QF to Silverstone Sports Engineering Hub, Unit 12 Buckingham Road Silverstone Towcester NN12 8FU on 12 December 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-30
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08 Feb 2018 |
CONNOT |
Change of name notice
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02 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2015
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02 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2014
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