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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Jak Garner on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Neil Needham on 1 February 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF England to 23 Princewood Road Corby Northants NN17 4AP on 25 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Stephen George Rowell as a director on 28 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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06 Jul 2021 |
PSC07 |
Cessation of 7 Safety Consultants Limited as a person with significant control on 11 December 2020
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06 Jul 2021 |
PSC02 |
Notification of 7F Trading Limited as a person with significant control on 11 December 2020
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06 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Jackson & Grimes Limited 22 st. Georges Street Stamford Lincolnshire PE9 2BU United Kingdom to 14 All Saints Street Stamford Lincolnshire PE9 2PA
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Jackson & Grimes Limited 22 st. Georges Street Stamford Lincolnshire PE9 2BU
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14 Jan 2021 |
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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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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