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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2024 |
PSC07 |
Cessation of Jeremy Robert Andrew Young as a person with significant control on 5 December 2023
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12 Apr 2024 |
SH02 |
Sub-division of shares on 5 December 2023
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08 Apr 2024 |
PSC02 |
Notification of Lunette Private Trustees Company Limited as a person with significant control on 5 December 2023
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08 Apr 2024 |
PSC01 |
Notification of Jason Young as a person with significant control on 5 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision and redesignation of 117 ordinary shares of £1.00 each into 117 a ordinary shares of £0.33 each, 117 b ordinary shares of £0.33 each, 107 C1 ordinary shares of £0.34 each and 10 C2 ordinary shares of £0.34 each 05/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Jeremy Robert Andrew Young on 7 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Jason James Graham Young on 7 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Peter Robert Young on 7 March 2023
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15 Mar 2023 |
CH03 |
Secretary's details changed for Mr Jason James Graham Young on 7 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 15 15 Saxon Way East Oakley Hay Industrial Estate Corby NN18 9EY England to 15 Saxon Way East Corby NN18 9EY on 15 March 2023
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09 Nov 2022 |
PSC07 |
Cessation of Jason James Graham Young as a person with significant control on 27 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Dominic Peter Robert Young as a person with significant control on 27 September 2022
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14 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 30 September 2021
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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16 Mar 2021 |
PSC07 |
Cessation of Anona Jane Young as a person with significant control on 5 August 2019
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