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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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18 Dec 2020 |
AD01 |
Registered office address changed from 11 Cheyne Walk Northampton NN1 5PT to 4 Burford Avenue Boothville Northampton Northamptonshire NN3 6AF on 18 December 2020
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21 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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11 Jun 2020 |
AP01 |
Appointment of Mr Tomasz Krajewski as a director on 1 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Jamie Garner as a director on 1 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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