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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26 Feb 2024 |
AD01 |
Registered office address changed from 4 Owl Close Moulton Park Northampton Northamptonshire NN3 6HZ England to 27 Charter Gate Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 26 February 2024
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12 Dec 2023 |
MR01 |
Registration of charge 077670120001, created on 7 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 25/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
PSC07 |
Cessation of Kirstin Westley as a person with significant control on 1 October 2021
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24 Aug 2022 |
PSC04 |
Change of details for Mr Mark Alan Westley as a person with significant control on 1 October 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Nicola Jane Jackson on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Mark Alan Westley as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Kirstin Westley as a person with significant control on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Alan Westley on 6 September 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
PSC01 |
Notification of Kirstin Westley as a person with significant control on 3 December 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Mark Alan Westley as a person with significant control on 3 December 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Jackson on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Jackson on 9 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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01 Aug 2019 |
AP01 |
Appointment of Mrs Nicola Jane Jackson as a director on 1 August 2019
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