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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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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02 Sep 2024 |
SH03 |
Purchase of own shares.
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29 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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05 Dec 2022 |
PSC05 |
Change of details for Pehlay Limited as a person with significant control on 1 December 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2021
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
24/02/21 Statement of Capital gbp 9
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
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26 Feb 2021 |
AD01 |
Registered office address changed from 5 Stanton Close Wellingborough Northamptonshire NN8 4HN to 21-25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 26 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
MR01 |
Registration of charge 091752340001, created on 4 November 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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