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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07 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AD02 |
Register inspection address has been changed to Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Walter Julius Albert Scheffrahn on 20 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Walter Julius Albert Scheffrahn as a person with significant control on 20 January 2021
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Steven David Wilch on 13 November 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 2 Pedigree Farm Barns Althorp Northamptonshire NN7 4HE to Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 21 September 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
SH19 |
Statement of capital on 14 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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20 Apr 2020 |
SH20 |
Statement by Directors
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20 Apr 2020 |
CAP-SS |
Solvency Statement dated 10/03/20
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £450000 and £619 from reserves 10/03/2020
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02 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Walter Julius Albert Scheffrahn as a person with significant control on 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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