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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
TM02 |
Termination of appointment of Paul Anthony Welding as a secretary on 30 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Paul Anthony Welding as a director on 30 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL England to 55 Trent Valley Road Lichfield WS13 6EZ on 20 December 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Scott Bader Innovation Crentre Wollaston Wellingborough Northamptonshire NN29 7RL England to 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL on 12 May 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England to Scott Bader Innovation Crentre Wollaston Wellingborough Northamptonshire NN29 7RL on 8 March 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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29 Jul 2020 |
AD01 |
Registered office address changed from 7B Ryder Court Corby NN18 9NX England to Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL on 29 July 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL to 7B Ryder Court Corby NN18 9NX on 23 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Jan 2019 |
TM01 |
Termination of appointment of Stephen Hall as a director on 7 January 2019
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