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 Aug 2024 |
CH01 |
Director's details changed for Mr Geoffrey George Littlewood on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for William James Flind on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ United Kingdom to Hillcrest 22 Church Street Blakesley Towcester NN12 8RA on 27 August 2024
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2022
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2022
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2021
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2022
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2021
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/04/2023 and 27/09/2023 and 17/11/2023 and again on 23/04/24
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Geoffrey George Littlewood on 20 April 2022
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22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2021
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22 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Nene Business Centre Station Road Irthlingborough Wellingborough NN9 5QF England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 27 September 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 20/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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