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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25 Jun 2024 |
AD01 |
Registered office address changed from 12 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 25 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 10 November 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from York House 1 - 3 Newton Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UW United Kingdom to 12 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB on 2 May 2023
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15 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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24 Jan 2023 |
MR04 |
Satisfaction of charge 122826050002 in full
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Rendall on 12 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 12 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Rendall on 12 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 12 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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10 Nov 2022 |
PSC01 |
Notification of Edward Robert Cosford as a person with significant control on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Edward Robert Cosford as a director on 10 November 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 122826050003 in full
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04 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 122826050003
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13 Apr 2022 |
MR04 |
Satisfaction of charge 122826050001 in full
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12 Apr 2022 |
MR01 |
Registration of charge 122826050003, created on 31 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 122826050002, created on 31 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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11 Aug 2021 |
MR01 |
Registration of charge 122826050001, created on 11 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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