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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04 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Sim Chin Chuan as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Craig Lee Stapleton as a person with significant control on 23 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from Unit 4, 1 Cronin Road Cronin Road Weldon South Industrial Estate Corby NN18 8AQ England to 1 Robinson Close Telford Way Industrial Estate Kettering Northants NN16 8PU on 23 September 2022
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30 Jun 2022 |
MR01 |
Registration of charge 039167450002, created on 27 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 039167450001, created on 27 June 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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25 May 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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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2019 |
AA01 |
Previous accounting period extended from 30 July 2018 to 31 December 2018
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