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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16 Dec 2024 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Mark William Miles as a director on 4 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jason Kent Greene as a director on 4 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Jill Louise Urey as a director on 5 December 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 056833520005, created on 4 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Mark William Miles on 25 January 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 25 January 2021
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05 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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04 Feb 2021 |
AP03 |
Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 29 January 2021
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28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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