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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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of Luke Michael Franklin as a person with significant control on 1 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Adam David Franklin as a person with significant control on 1 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Luke Michael Franklin as a director on 1 February 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 103017320001 in full
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03 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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27 Oct 2021 |
MR01 |
Registration of charge 103017320002, created on 27 October 2021
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Matthew Paul Lewis as a person with significant control on 24 May 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Lewis on 24 May 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/08/21
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
SH08 |
Change of share class name or designation
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13 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2021 |
AP01 |
Appointment of Mr Darren Stephen Herring as a director on 24 May 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 2B Millbrook Close Northampton NN5 5JF England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 6 January 2020
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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