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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16 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Digby Edward Stirling Beaumont as a director on 25 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Stephen John Burns as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Hannah Lucy Miles as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 25 July 2024
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25 May 2024 |
AA |
Full accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Craig Stephen Jacklin as a director on 31 October 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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16 Dec 2021 |
CS01 |
07/12/21 Statement of Capital gbp 130
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
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13 Dec 2021 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 29 October 2021
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19 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire LN10 6YQ to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Charles Paul Course as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Edward William Bastow as a director on 29 October 2021
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29 Oct 2021 |
AP03 |
Appointment of Ms Hannah Lucy Miles as a secretary on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Michael Pedersen as a director on 29 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Gary Hughes as a secretary on 29 October 2021
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