Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
17 Nov 2023 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 10 November 2022
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
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
|
|
|
15 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
|
|
|
24 Jan 2023 |
MR04 |
Satisfaction of charge 122826050002 in full
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Rendall on 12 December 2022
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 12 December 2022
|
|
|
19 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Rendall on 12 December 2022
|
|
|
19 Dec 2022 |
PSC04 |
Change of details for Mr Scott Rendall as a person with significant control on 12 December 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
10 Nov 2022 |
PSC01 |
Notification of Edward Robert Cosford as a person with significant control on 10 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Edward Robert Cosford as a director on 10 November 2022
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
MR04 |
Satisfaction of charge 122826050003 in full
|
|
|
04 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 122826050003
|
|
|
13 Apr 2022 |
MR04 |
Satisfaction of charge 122826050001 in full
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 122826050003, created on 31 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 122826050002, created on 31 March 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
05 Oct 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-29
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge 122826050001, created on 11 August 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-11
|
|