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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10 Jun 2019 |
AD01 |
Registered office address changed from Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF England to Darwin Road Willowbrook Industrial Estate Corby Northants NN17 5XZ on 10 June 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Steven Paul Rudkin on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for 7F Trading Limited as a person with significant control on 17 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from Darwin Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XZ to Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF on 28 May 2019
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Jak Garner on 22 November 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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28 Jun 2018 |
PSC02 |
Notification of 7F Trading Limited as a person with significant control on 15 December 2017
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28 Jun 2018 |
PSC07 |
Cessation of Simon Robert Smith as a person with significant control on 15 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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30 Oct 2017 |
CH03 |
Secretary's details changed for Mr Simon Robert Smith on 26 October 2017
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30 Oct 2017 |
PSC04 |
Change of details for Mr Simon Robert Smith as a person with significant control on 26 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Andrew Bagshaw as a director on 1 January 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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30 Aug 2016 |
MA |
Memorandum and Articles of Association
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27 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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15 Jun 2016 |
CH03 |
Secretary's details changed for Mr Simon Robert Smith on 15 June 2016
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14 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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14 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2016 |
SH08 |
Change of share class name or designation
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10 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed SH01 for 28/01/2016
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