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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2023 |
MR01 |
Registration of charge 074614070005, created on 8 June 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 074614070003 in full
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03 May 2023 |
CH03 |
Secretary's details changed for Matthew Frederick Proctor on 2 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 074614070004, created on 30 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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07 Jun 2021 |
MR01 |
Registration of charge 074614070003, created on 18 May 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Apr 2021 |
MR04 |
Satisfaction of charge 074614070002 in full
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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10 Mar 2021 |
AP01 |
Appointment of Mrs Annabel Helen Strowbridge as a director on 4 March 2021
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05 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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08 Jan 2020 |
MR01 |
Registration of charge 074614070002, created on 7 January 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 28 November 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr John Michael Barrie Strowbridge as a person with significant control on 4 April 2017
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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13 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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