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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jun 2024 |
PSC04 |
Change of details for Mr Harrison James Goode as a person with significant control on 31 May 2024
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02 Jun 2024 |
PSC04 |
Change of details for Mr Oliver Remi Andre Roy Sulley as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Oliver Remi Andre Roy Sulley on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Harrison James Goode on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Silverstone Innovation Centre Silverstone Northamptonshire NN12 8GX on 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
PSC07 |
Cessation of William Anthony Horner as a person with significant control on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of William Antony Horner as a director on 8 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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09 Feb 2023 |
MR01 |
Registration of charge 113226680001, created on 9 February 2023
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Park House 200 Drake Street Rochdale OL16 1PJ England to 1 Billing Road Northampton Northamptonshire NN1 5AL on 14 April 2022
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreeement 28/01/2022
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23 Feb 2022 |
PSC01 |
Notification of Harrison James Goode as a person with significant control on 31 January 2022
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23 Feb 2022 |
PSC01 |
Notification of Oliver Remi Andre Roy Sulley as a person with significant control on 31 January 2022
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23 Feb 2022 |
PSC01 |
Notification of William Anthony Horner as a person with significant control on 31 January 2022
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23 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Wayne Bernard Brophy as a director on 31 January 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr William Antony Horner on 13 December 2021
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