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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Simon James Pickering on 4 February 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Jamie Mark Baxter on 24 July 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Simon James Pickering as a person with significant control on 4 February 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Jo Ellis as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Philip Keith Hand as a director on 1 October 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Jessica Rose Ansell on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Mark Baxter on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Simon James Pickering on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel David Russell Lee on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Beckley on 19 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Simon James Pickering as a person with significant control on 19 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
AP01 |
Appointment of Ms Jessica Rose Ansell as a director on 1 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Mr Jamie Mark Baxter as a director on 24 May 2018
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12 Apr 2023 |
AP01 |
Appointment of Mrs Emma Alixandra Mullings as a director on 29 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Colin Beckley as a director on 23 December 2021
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Simon James Pickering on 25 August 2021
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