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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 10 July 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 31/08/2021
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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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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 28 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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11 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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08 Mar 2019 |
MR01 |
Registration of charge 102611110002, created on 6 March 2019
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08 Mar 2019 |
MR01 |
Registration of charge 102611110001, created on 6 March 2019
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08 Mar 2019 |
MR01 |
Registration of charge 102611110003, created on 6 March 2019
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