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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 53 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to Radiant House 1a Studland Road Northampton NN2 6NE on 12 December 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Ben Eamonn O'brien on 19 May 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
11 Sep 2020 |
MR04 |
Satisfaction of charge 076070810001 in full
|
|
|
10 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Mr Benjamin Eamonn O'brien on 3 May 2019
|
|
|
03 May 2019 |
PSC04 |
Change of details for Mr Ben Eamonn O'brien as a person with significant control on 3 May 2019
|
|
|
03 May 2019 |
CH01 |
Director's details changed for Mr Ben O'brien on 3 May 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
25 Oct 2018 |
AD01 |
Registered office address changed from 19 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP to 53 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 25 October 2018
|
|
|
30 Jun 2018 |
PSC04 |
Change of details for Mr Ben Eamonn O'brien as a person with significant control on 1 February 2018
|
|
|
01 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
|
|