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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01 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander Andrew Leigh on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Alexander Andrew Leigh as a person with significant control on 31 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Alexander Andrew Leigh as a director on 1 September 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Stewart Lee Manning on 1 October 2023
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07 Feb 2024 |
PSC04 |
Change of details for Mr Stewart Lee Manning as a person with significant control on 1 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from , 12B Earlstree Road, Earlstrees Road, Earlstrees Industrial Estate, Corby, NN17 4AZ, England to 12B Earlstree Road Earlstrees Industrial Estate Corby NN17 4AZ on 1 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Sophie Elizabeth Randall as a director on 19 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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30 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
PSC01 |
Notification of Alexander Andrew Leigh as a person with significant control on 21 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
SH02 |
Sub-division of shares on 21 December 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Jeremiah Silkowski as a director on 12 October 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
MR01 |
Registration of charge 078665740002, created on 14 May 2021
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14 May 2021 |
TM02 |
Termination of appointment of Sophie Elizabeth Randall as a secretary on 13 May 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Miss Sophie Elizabeth Randall on 1 November 2020
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