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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 40 West Street Long Buckby Northampton NN6 7QE England to 82a C/O Ppx Consulting, Unit 82a James Carter Road Mildenhall Bury St Edmunds IP28 7DE IP28 7DE on 5 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
AD01 |
Registered office address changed from Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU England to 40 West Street Long Buckby Northampton NN6 7QE on 12 December 2023
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
PSC07 |
Cessation of Ross Chipperfiled as a person with significant control on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ross Chipperfield as a director on 31 August 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Unit J1 Harrison Road Airfield Business Park Market Harborough LE16 7UL England to Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU on 9 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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25 Jul 2022 |
PSC01 |
Notification of Ross Chipperfiled as a person with significant control on 6 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Jennifer Lovatt as a person with significant control on 6 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH02 |
Sub-division of shares on 6 July 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
PSC01 |
Notification of Daniela Webb as a person with significant control on 6 July 2022
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Ross Chipperfield as a director on 1 December 2020
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