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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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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24 Nov 2023 |
PSC04 |
Change of details for Mr Christopher William Wright as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mrs Helen Mary Wright as a person with significant control on 24 November 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Christopher William Wright as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mrs Helen Mary Wright as a person with significant control on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher William Wright on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Mary Wright on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 277 Wellingborough Road Northampton Northamptonshire NN1 4EW England to 32 Lilliput Road C/O Walkerpack Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT on 8 March 2023
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06 Feb 2023 |
SH02 |
Sub-division of shares on 25 January 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/directors authorised to do all acts and things necessary to establish plan 25/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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29 Oct 2020 |
PSC04 |
Change of details for Mrs Hellie Mary Wright as a person with significant control on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mrs Hellie Mary Wright on 29 October 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher William Wright on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Christopher William Wright as a person with significant control on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mrs Hellie Mary Wright as a person with significant control on 7 April 2020
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