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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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mrs Tracy Rulton as a director on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Anna Green as a director on 11 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ England to Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 12 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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10 Dec 2018 |
SH08 |
Change of share class name or designation
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07 Dec 2018 |
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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05 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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23 Oct 2018 |
AD01 |
Registered office address changed from Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 23 October 2018
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01 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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20 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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06 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 November 2016
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06 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 November 2016
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16 Sep 2016 |
AD01 |
Registered office address changed from 13 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 16 September 2016
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