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 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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30 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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09 Oct 2017 |
PSC01 |
Notification of Christopher James Gibbard as a person with significant control on 6 April 2016
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27 Apr 2017 |
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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RES13 ‐
Share transfer 09/02/2017
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10 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2017
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 10/04/2017
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14 Mar 2017 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2017 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2017 |
MR04 |
Satisfaction of charge 4 in full
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14 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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10 Mar 2017 |
AD01 |
Registered office address changed from Tingdene House, 21-24 21-24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England to 21 - 24 Bradfield Road Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 10 March 2017
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