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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Ross Goodman on 19 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Albert Stead on 19 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr John Goodman on 19 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr John Goodman as a person with significant control on 19 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 28 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
SH02 |
Statement of capital on 17 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-30
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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27 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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17 Dec 2018 |
AP01 |
Appointment of Mr Richard Stead as a director on 16 December 2018
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