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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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from Unit a7 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome Sywell NN6 0BN England to Unit a7 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome Sywell NN6 0GY on 10 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Unit 10 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY England to Unit a7 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome Sywell NN6 0BN on 9 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MR01 |
Registration of charge 101238640001, created on 2 March 2023
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07 Feb 2023 |
SH03 |
Purchase of own shares.
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Adrian Michael Tuck as a person with significant control on 24 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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12 May 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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05 Jul 2020 |
PSC01 |
Notification of Paul Peter Edwards as a person with significant control on 30 June 2020
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05 Jul 2020 |
PSC01 |
Notification of Aaron Alexander Muller as a person with significant control on 30 June 2020
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05 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Michael Tuck as a person with significant control on 30 June 2020
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05 Jul 2020 |
AP01 |
Appointment of Mr Paul Peter Edwards as a director on 30 June 2020
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