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)
|
|
16 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2024
|
|
|
04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/12/2024.
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 10 July 2023
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allowance for various share capital 31/08/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
23 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 28 November 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
|
|
|
11 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
|
|