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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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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28 Jun 2024 |
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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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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21 May 2024 |
CH01 |
Director's details changed for Harriet Pile on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Hugh James Devereux Pile on 21 May 2024
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13 Feb 2024 |
MR01 |
Registration of charge 040494450011, created on 12 February 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Michael James Brown as a director on 1 January 2024
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Carl Johan Fransson as a director on 8 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nathan Mintah as a director on 8 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Sarah Stevenson-Mcneill on 6 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Blue Skies International Limited as a person with significant control on 8 June 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Nov 2022 |
AD01 |
Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Paddock View Spring Hill Farm Pitsford Northampton NN6 9AA on 10 November 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Siva Kumar Krishnan as a director on 14 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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14 May 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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13 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed approved 30/03/2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Helen Rumsey as a director on 12 March 2021
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