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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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 11 July 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
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27 Jul 2021 |
PSC07 |
Cessation of Donald Ahelan Baladasan as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Stuart John Roberts as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Peter Martin Wales as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Brw Holdings Ltd as a person with significant control on 20 July 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 126399420001 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 126399420002 in full
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sole director of the company is authorised to proceed potential conflict of interest or conflict of duties which 03/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Peter Martin Wales as a person with significant control on 3 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Donald Ahelan Baladasan as a person with significant control on 3 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Stuart John Roberts as a person with significant control on 3 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Peter Martin Wales as a director on 3 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Donald Ahelan Baladasan as a director on 3 August 2020
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12 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 July 2021
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