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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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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30 Aug 2023 |
MR01 |
Registration of charge 117936570009, created on 21 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
MR01 |
Registration of charge 117936570005, created on 22 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 117936570006, created on 22 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 117936570007, created on 22 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 117936570008, created on 22 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 117936570004, created on 13 June 2022
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20 Apr 2022 |
MR01 |
Registration of charge 117936570003, created on 19 April 2022
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21 Mar 2022 |
MR01 |
Registration of charge 117936570002, created on 18 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 117936570001, created on 10 March 2022
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20 Dec 2021 |
AP01 |
Appointment of Mrs Michelle Jones as a director on 9 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Ecen Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR England to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 2 March 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Howard Jones on 28 January 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 6 Weekly Close Little Addington Northampton NN14 4FB United Kingdom to Ecen Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 16 February 2021
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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