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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 2 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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13 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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18 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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21 Nov 2017 |
MA |
Memorandum and Articles of Association
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-18
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26 Oct 2017 |
CONNOT |
Change of name notice
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23 Oct 2017 |
SH08 |
Change of share class name or designation
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20 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2017 |
MR01 |
Registration of charge 042900080014, created on 13 October 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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19 Oct 2017 |
MR04 |
Satisfaction of charge 7 in full
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19 Oct 2017 |
MR04 |
Satisfaction of charge 11 in full
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