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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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Richard Smith as a person with significant control on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Richard Smith on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Andrew Norton as a person with significant control on 3 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Norton as a director on 3 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Martin James Canham as a person with significant control on 3 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Martin James Canham as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 12 January 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Lee Rockingham as a director on 2 June 2020
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27 Mar 2020 |
PSC07 |
Cessation of Lee Rockingham as a person with significant control on 28 February 2020
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27 Mar 2020 |
PSC01 |
Notification of Martin James Canham as a person with significant control on 28 February 2020
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27 Mar 2020 |
PSC01 |
Notification of Stephen Richard Smith as a person with significant control on 28 February 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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27 Feb 2020 |
AD01 |
Registered office address changed from Leisure House Wood Street Corby Northamptonshire NN17 1PT to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 27 February 2020
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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