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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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 6 Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS United Kingdom to Office 8 53 Lower Street Kettering Northamptonshire NN16 8BH on 12 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr Michael Anthony Deely as a person with significant control on 6 January 2023
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors authority/ allowance for various share capital 03/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Michael Anthony Deely as a person with significant control on 1 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Sharon Jane Deely as a secretary on 6 October 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 6 Ebenezer Place Kettering Northamptonshire NN16 0DE to 6 Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS on 6 November 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 May 2020 |
AA01 |
Current accounting period shortened from 31 August 2019 to 28 February 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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19 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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17 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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