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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06 Sep 2024 |
MR01 |
Registration of charge 073061970002, created on 4 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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12 Jul 2024 |
PSC07 |
Cessation of Lucy Ann Dunkley as a person with significant control on 13 September 2023
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13 Apr 2024 |
MR04 |
Satisfaction of charge 073061970001 in full
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
We acknowledge that we have been given sufficient notice of this meeting and of the resolution. 13/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 3 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN England to 12 Gate Lodge Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RJ on 21 September 2022
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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22 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Robert Durkin on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Emma Foster on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Robert Durkin on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Dr Mark Beeston on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr. Simon Paul Dunkley on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Emma Foster on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Neil Andrews on 14 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Emma Foster as a director on 13 May 2021
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