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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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15 Nov 2021 |
SH19 |
Statement of capital on 15 November 2021
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15 Nov 2021 |
CAP-SS |
Solvency Statement dated 21/10/21
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2021 |
CAP-SS |
Solvency Statement dated 21/10/21
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
180000 shares of £1 each, of which 99P remains unpaid, be repaid to simon jlley 21/10/2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Simon Jelley as a person with significant control on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Jelley on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mrs Hayley Jelley on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mrs Hayley Jelley as a person with significant control on 23 January 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Chartergate 39 Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB United Kingdom to 39 Chartergate Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 31 July 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 6 Castilian Terrace Northampton Northamptonshire NN1 1LD England to Chartergate 39 Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 12 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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07 Jan 2019 |
PSC07 |
Cessation of Simon Jelley as a person with significant control on 7 January 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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