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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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03 Sep 2025 |
CS01 |
Confirmation statement made on 29 August 2025 with updates
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23 Apr 2025 |
PSC04 |
Change of details for Mr Richard Nicholas Artus as a person with significant control on 1 April 2025
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23 Apr 2025 |
PSC04 |
Change of details for Mr Anthony Stephen Rosenberg as a person with significant control on 1 April 2025
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23 Apr 2025 |
CH01 |
Director's details changed for Mr Richard Nicholas Artus on 1 April 2025
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23 Apr 2025 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
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23 Apr 2025 |
CH01 |
Director's details changed for Mr Thomas Kenneth James Parrish on 1 April 2025
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23 Apr 2025 |
CH01 |
Director's details changed for Mr Anthony Stephen Rosenberg on 1 April 2025
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23 Apr 2025 |
PSC04 |
Change of details for Mrs Lisa Tiffany Artus as a person with significant control on 1 April 2025
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23 Apr 2025 |
PSC04 |
Change of details for Mrs Fiona Rosenberg as a person with significant control on 1 April 2025
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23 Apr 2025 |
PSC04 |
Change of details for Mr Thomas Kenneth James Parrish as a person with significant control on 1 April 2025
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17 Apr 2025 |
PSC04 |
Change of details for Mr Anthony Rosenberg as a person with significant control on 17 April 2025
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17 Apr 2025 |
PSC04 |
Change of details for Mr Richard Nicholas Artus as a person with significant control on 17 April 2025
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Rosenberg on 1 August 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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07 Feb 2023 |
MR01 |
Registration of charge 075388470003, created on 7 February 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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