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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16 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Justin Carter as a person with significant control on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Justin Carter on 20 December 2023
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Justin Carter as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Justin Carter on 20 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Old Stables Weekley Kettering Northamptonshire NN16 9UW England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 20 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Kathryn Gill-Carter as a director on 16 February 2023
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mrs Kathryn Gill-Carter as a director on 31 March 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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08 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Dec 2020 |
PSC07 |
Cessation of Greg Newton as a person with significant control on 31 December 2020
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31 Dec 2020 |
PSC01 |
Notification of Justin Carter as a person with significant control on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Greg Newton as a director on 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from 4 Manor Road Rushton Kettering Northamptonshire NN14 1RH to Old Stables Weekley Kettering Northamptonshire NN16 9UW on 21 July 2020
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28 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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