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 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Paul Rehrig as a director on 10 November 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Harlan Stuart Foster as a director on 25 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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22 Sep 2021 |
AP01 |
Appointment of Mr Harlan Stuart Foster as a director on 15 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Lawrence William Webster as a director on 15 September 2021
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
AP01 |
Appointment of Mr Lawrence William Webster as a director on 19 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
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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12 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from The Hall Thorpe Street Raunds Wellingborough NN9 6LT United Kingdom to 25 High Street Titchmarsh Kettering NN14 3DF on 27 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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17 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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