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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21 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from Unit 4 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England to Office L the Linden Building 8-9 Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Nothampstonshire NN8 6GR on 11 March 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Office M&N West End House 60 Oxford Street Wellingborough NN8 4JJ England to Unit 4 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 17 November 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Lee Michael Ingold as a director on 7 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mrs Caren Jane Ingold on 23 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 4 Barnwell Gardens Wellingborough Northants NN8 5FJ to Office M&N West End House 60 Oxford Street Wellingborough NN8 4JJ on 23 September 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-26
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14 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-08
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29 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
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