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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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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13 May 2024 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Charles Brooks on 1 June 2021
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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23 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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23 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Coomber on 1 June 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Martin Christopher Coomber as a person with significant control on 21 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020
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01 Sep 2020 |
PSC02 |
Notification of Modex Holdings Limited as a person with significant control on 21 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Robert Charles Brooks as a person with significant control on 21 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Units F&G Park End Works Croughton Northamptonshire NN13 5LX to Unit 3a & 3B Thorpe View Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4SP on 3 January 2019
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09 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
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