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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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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09 Jan 2024 |
PSC04 |
Change of details for Mr Gerard Reynolds as a person with significant control on 9 January 2024
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21 Dec 2023 |
PSC04 |
Change of details for Mr Gerard Reynolds as a person with significant control on 21 December 2023
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Gerard Paul Reynolds on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Gerard Reynolds as a person with significant control on 6 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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23 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Gerard Reynolds as a person with significant control on 11 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Gerard Reynolds on 20 November 2020
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from Nene House Ground Floor Sopwith Way Drayton Fields Ind Est Daventry Northamptonshire NN11 8EA to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 23 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2018 |
MR01 |
Registration of charge 082999230001, created on 20 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Gerard Paul Reynolds as a person with significant control on 14 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Gerard Reynolds on 14 December 2018
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