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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29 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to Thistledown Barn 204 Holcot Lane Sywell Northamptonshire NN6 0BG on 25 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 10 April 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
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06 Jul 2023 |
TM01 |
Termination of appointment of Bernard Leslie Robinson as a director on 31 March 2023
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Paul Robinson as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alexander Darryl Norford as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Lynda Robinson as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Leslie Beney as a director on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Leonard John Jakeman as a secretary on 31 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Brand K Ltd as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Nicholas Paul Robinson as a person with significant control on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Lynda Robinson as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Bernard Leslie Robinson as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Kenneth Leslie Beney as a person with significant control on 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 012156920015, created on 31 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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