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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from Upper House Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ to The Manor House Leamington Hastings Rugby CV23 8DY on 4 September 2024
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Jonathan James Cox as a director on 24 September 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Dylan Michael Hartley as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul William Baines as a director on 23 May 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number of directors of the company shall not be more than 04/11/2020
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
AP01 |
Appointment of Mr Jonathan James Cox as a director on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Clifford Philip Lockyer on 4 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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01 Jun 2020 |
AP01 |
Appointment of Mr Dylan Michael Hartley as a director on 26 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Paul William Baines as a director on 26 May 2020
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH02 |
Sub-division of shares on 30 May 2019
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