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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06 Sep 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Apr 2021 |
PSC07 |
Cessation of Jonathan Hall as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Paul Anthony Welding as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Hall as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England to 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL on 1 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Stephen Hall as a director on 31 August 2020
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28 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 28 July 2020
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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20 Jun 2019 |
MR04 |
Satisfaction of charge 029613230004 in full
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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18 Feb 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 18 February 2019
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Oct 2017 |
AP01 |
Appointment of Mr Paul Anthony Welding as a director on 12 October 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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