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 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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08 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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08 Oct 2020 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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09 Mar 2020 |
TM02 |
Termination of appointment of Simon Robert Smith as a secretary on 1 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Neil Needham as a director on 1 January 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2018
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29 Oct 2019 |
CH03 |
Secretary's details changed for Mr Simon Robert Smith on 12 September 2019
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28 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Robert Bagshaw on 3 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Jak Garner on 3 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen George Rowell on 3 October 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Darwin Road Willowbrook Ind Estate Corby Northamptonshire NN17 5XZ England to Gemini Suite Rockingham Logistics Hub Mitchell Road Corby Northants NN17 5AF on 12 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jul 2019 |
AP01 |
Appointment of Mr Andrew Robert Bagshaw as a director on 1 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Jak Garner as a director on 1 July 2019
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29 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2017
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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09 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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