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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Nov 2018 |
MA |
Memorandum and Articles of Association
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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27 Oct 2017 |
AP01 |
Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017
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27 Oct 2017 |
AP01 |
Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017
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27 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
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27 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
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27 Oct 2017 |
TM01 |
Termination of appointment of Joanna Avril Greenslade as a director on 20 October 2017
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27 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
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27 Oct 2017 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017
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27 Oct 2017 |
TM01 |
Termination of appointment of Christian Peter Matthews as a director on 20 October 2017
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