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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 107017330003 in full
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17 Jul 2023 |
MR04 |
Satisfaction of charge 107017330004 in full
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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20 Nov 2022 |
AD01 |
Registered office address changed from 9 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England to Kitteon House Kettering Parkway Kettering Venture Park Kettering NN15 6XW on 20 November 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement, transfer of shares 02/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2022 |
MR01 |
Registration of charge 107017330005, created on 6 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 107017330006, created on 6 September 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Apr 2022 |
PSC01 |
Notification of Katrina Susan Curtis as a person with significant control on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Miss Katrina Susan Curtis as a director on 10 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr David Charles Curtis on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Steven Edward Curtis as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Steven Edward Curtis on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr David Charles Curtis as a person with significant control on 22 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
MR01 |
Registration of charge 107017330003, created on 24 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 107017330004, created on 24 July 2020
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30 Jul 2020 |
MR04 |
Satisfaction of charge 107017330002 in full
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30 Jul 2020 |
MR04 |
Satisfaction of charge 107017330001 in full
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