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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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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15 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from , 19 York Road, Northampton, Northamptonshire, NN1 5QG to Unit 3 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH on 10 January 2022
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16 Oct 2021 |
AP01 |
Appointment of Mr Simon David Miller as a director on 12 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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20 Apr 2021 |
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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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 May 2020 |
PSC08 |
Notification of a person with significant control statement
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25 May 2020 |
AP01 |
Appointment of Mr John Michael Barrie Strowbridge as a director on 16 March 2020
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25 May 2020 |
PSC07 |
Cessation of Philip James Watts as a person with significant control on 16 March 2020
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25 May 2020 |
PSC07 |
Cessation of James William George Murphy as a person with significant control on 16 March 2020
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25 May 2020 |
PSC07 |
Cessation of Michael Dennis Goacher as a person with significant control on 16 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2020 |
MR01 |
Registration of charge 057635950002, created on 16 March 2020
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06 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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