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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
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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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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13 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of James Alfred Fox as a director on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr. James Alfred Fox as a director on 8 February 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from 137a Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG to 2B Bridge Street, First Floor, Thrapston, Northant 2B Bridge Street First Floor Thrapston Northamptonshire NN14 4NG on 17 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr James Alfred Fox as a director on 31 October 2023
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08 Nov 2023 |
MR01 |
Registration of charge 046847500002, created on 31 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 046847500001, created on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Peter Charles Clarke as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Alison Jayne Clarke as a secretary on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Alison Jayne Clarke as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Pct Haulco Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Peter Charles Clarke as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Alison Jayne Clarke as a person with significant control on 31 October 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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