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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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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05 Jan 2020 |
AD01 |
Registered office address changed from John S Ward & Co 1 London Road Kettering Northamptonshire NN16 0EF England to 26-28 Headlands Kettering NN15 7HP on 5 January 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Sep 2018 |
MR01 |
Registration of charge 075932510001, created on 24 September 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 29 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Iain Crockart as a director on 29 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr James Clarke as a director on 29 September 2017
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18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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ANNOTATION
Replacement a replacement SH01 was registered on 02/11/2017.
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18 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2017 |
SH08 |
Change of share class name or designation
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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2017 |
AP01 |
Appointment of Mrs Inger Myfanwy Donna Blanca Anson as a director on 14 August 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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