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)
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
08 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024.
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton Northamptonshire NN1 5AL on 1 December 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT United Kingdom to 52 Sheep Street Northampton NN1 2LZ on 12 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
|
|
|
11 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
14 Jun 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
|
|
|
03 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|