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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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jan 2024 |
PSC02 |
Notification of Seear Investments Ltd as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC02 |
Notification of Ivy Rose Investments Ltd as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Benjamin Arnsby as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Philip Anthony Brown as a person with significant control on 8 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 4 Ironstone Way Brixworth Northampton NN6 9UD United Kingdom to Grand Union Works Whilton Locks Whilton Daventry Northamptonshire NN11 2NH on 19 April 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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14 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2018
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03 Dec 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 October 2019
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquire shares 29/10/2018
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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05 Nov 2018 |
PSC01 |
Notification of Benjamin Arnsby as a person with significant control on 1 October 2018
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05 Nov 2018 |
PSC01 |
Notification of Philip Brown as a person with significant control on 1 October 2018
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05 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2018
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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ANNOTATION
Clarification a second filed SH01 registered on 14/12/2018.
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15 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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