Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
29 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
19 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
21 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
20 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
03 Mar 2021 |
PSC01 |
Notification of Jane Elizabeth Lee Simpson as a person with significant control on 25 September 2016
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Mr Glyn Simpson as a person with significant control on 1 March 2021
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Crofton Court Owl Close Moulton Park Industrial Estate Northampton Northants NN3 6HZ England to 11 North Portway Close Round Spinney Industrial Estate Northampton NN3 8RQ on 3 March 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 092347000002, created on 2 February 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 092347000003, created on 2 February 2021
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 May 2019 |
MR01 |
Registration of charge 092347000001, created on 9 May 2019
|
|
|
07 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
07 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|