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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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 16/06/2021.
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27 Apr 2021 |
CH01 |
Director's details changed for Mr James William Rankin on 18 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Andrew Timothy O'neill as a director on 15 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Laurence Frederick Hibble as a director on 19 May 2020
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27 Feb 2020 |
PSC05 |
Change of details for Rankins Partners Limited as a person with significant control on 25 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas George Spencer Jones on 25 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr James William Rankin on 25 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Timothy O'neill on 25 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Laurence Frederick Hibble on 25 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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26 Feb 2020 |
TM02 |
Termination of appointment of Nicholas George Spencer Jones as a secretary on 25 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Units G2-G4, Lincoln Park Ward Road Buckingham Road Industrial Est Brackley, Northants, NN13 7LE to G2-G4 Lincoln Park, Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LE on 26 February 2020
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07 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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15 Oct 2019 |
CC04 |
Statement of company's objects
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 01/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
PSC07 |
Cessation of Andrew Timothy O'neill as a person with significant control on 1 October 2019
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