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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19 Aug 2024 |
AD01 |
Registered office address changed from 90 Main Road Grendon Northampton NN7 1JW England to Tingdene House 21-24 Bradfield Road Wellingborough Northamptonshire NN8 4HB on 19 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 103017950001 in full
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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22 Jun 2020 |
MR01 |
Registration of charge 103017950001, created on 19 June 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Adam Charles Beba as a director on 16 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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05 Jun 2018 |
PSC07 |
Cessation of Julian Victor White as a person with significant control on 23 April 2018
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05 Jun 2018 |
PSC07 |
Cessation of Wimco Hendrik Groenendaal as a person with significant control on 23 April 2018
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05 Jun 2018 |
PSC02 |
Notification of Fresh Stream Services Limited as a person with significant control on 23 April 2018
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24 May 2018 |
SH08 |
Change of share class name or designation
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24 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached approved 23/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
TM01 |
Termination of appointment of Wimco Hendrik Groenendaal as a director on 23 April 2018
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