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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06 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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19 Jul 2023 |
MR01 |
Registration of charge 092347790002, created on 17 July 2023
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Jane Simpson as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Glyn Simpson as a person with significant control on 1 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Lee Simpson on 1 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Glyn Simpson on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Crofton Court Owl Close Moulton Park Industrial Estate Northampton NN3 6HZ England to 11 North Portway Close Round Spinney Industrial Estate Northampton NN3 8RQ on 3 March 2021
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19 Feb 2021 |
MR01 |
Registration of charge 092347790001, created on 2 February 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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