Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
04 Sep 2023 |
MR01 |
Registration of charge 070551940003, created on 1 September 2023
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivided shares 29/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
23 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Nov 2022 |
MR04 |
Satisfaction of charge 070551940002 in full
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Oscar Briggs on 25 September 2021
|
|
|
07 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 May 2021 |
AP01 |
Appointment of Oscar Briggs as a director on 6 April 2021
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from 21 the Point, Rockingham Road Market Harborough LE16 7NU to White Lodge Farm Walgrave Northampton Northamptonshire NN6 9PY on 20 May 2021
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Mrs Caroline Chrystal Main on 23 April 2021
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 070551940002, created on 21 September 2020
|
|
|
24 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|