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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Mallard as a director on 19 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 2 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to Building 3 Royal Ordnance Depot Weedon Bec Northamptonshire NN7 4PS on 21 June 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transactions / 16/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
MR01 |
Registration of charge 039250120001, created on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Andrew Richard Grover as a director on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Mallard as a director on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Duncan Andrew Little as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr John Ronald Parker as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Paul Forkgen as a director on 16 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Mallard as a secretary on 16 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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