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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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Miss Caroline Juliane Maximiliane Ulbrich on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Anthony Alfred Peter Davis on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Nathan Edward Stuart Heath on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL on 9 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Nathan Edward Stuart Heath as a director on 21 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of James Michael Syrotiuk as a director on 21 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Feb 2021 |
AA01 |
Current accounting period extended from 29 March 2021 to 31 March 2021
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Alfred Peter on 10 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Anthony Alfred Peter as a director on 4 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr James Michael Syrotiuk as a director on 4 November 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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