Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
15 Aug 2018 |
AP01 |
Appointment of Mr Thomas Doane Perry as a director on 2 August 2018
|
|
|
15 Aug 2018 |
AP01 |
Appointment of Mr David Andrew Coombs as a director on 2 August 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
17 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
|
|
|
17 Jul 2017 |
PSC07 |
Cessation of Pankaj Nagajan Jethwa as a person with significant control on 17 March 2017
|
|
|
02 May 2017 |
AD03 |
Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
|
|
|
02 May 2017 |
AD02 |
Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
|
|
|
28 Apr 2017 |
CH01 |
Director's details changed for Mr Gary Richard Styles on 23 March 2017
|
|
|
24 Apr 2017 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2017 |
TM02 |
Termination of appointment of Pankaj Nagajan Jethwa as a secretary on 17 March 2017
|
|
|
05 Apr 2017 |
TM02 |
Termination of appointment of Pankaj Nagajan Jethwa as a secretary on 17 March 2017
|
|
|
05 Apr 2017 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2017
|
|
|
05 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Apr 2017 |
SH03 |
Purchase of own shares.
|
|
|
28 Mar 2017 |
TM01 |
Termination of appointment of Pankaj Nagajan Jethwa as a director on 17 March 2017
|
|
|
27 Mar 2017 |
TM02 |
Termination of appointment of Simon Yeung as a secretary on 17 March 2017
|
|
|
23 Mar 2017 |
AD01 |
Registered office address changed from 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP to Electus House 900 Pavilion Drive Northampton NN4 7RG on 23 March 2017
|
|
|
20 Mar 2017 |
MR01 |
Registration of charge 035997380006, created on 17 March 2017
|
|
|
10 Mar 2017 |
CH01 |
Director's details changed for Mr Pankaj Nagajan Jethwa on 1 September 2015
|
|
|
10 Mar 2017 |
CH03 |
Secretary's details changed for Mr Pankaj Nagajan Jethwa on 1 September 2015
|
|
|
02 Feb 2017 |
CH01 |
Director's details changed for Mr Gary Styles on 1 September 2016
|
|
|
20 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|