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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27 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Middleton House High Street Weston Towcester Northampton NN12 8PU to The Byre Blisworth Hill Business Park Stoke Road, Blisworth Northamptonshire NN7 3DB on 7 November 2024
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31 Oct 2024 |
PSC07 |
Cessation of Mark Cooper as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Donna Jane Cooper as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Lacour Uk Limited as a person with significant control on 25 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Cooper as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Sonya Michelle Tracey as a director on 25 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Donna Jane Cooper as a secretary on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Angelo Yvon Maida as a director on 25 October 2024
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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15 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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