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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29 Jan 2025 |
PSC01 |
Notification of Jack Adrian Barker as a person with significant control on 14 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Melissa Sue Hurst as a person with significant control on 14 January 2025
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19 Dec 2024 |
TM01 |
Termination of appointment of Jack Adrian Barker as a director on 18 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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08 Nov 2024 |
PSC04 |
Change of details for Miss Melissa Sue Hurst as a person with significant control on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 14 High Street Rushden Northamptonshire NN10 0PR England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jack Adrian Barker on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr James Alan Barker on 8 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
PSC01 |
Notification of Melissa Sue Hurst as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of James Alan Barker as a person with significant control on 8 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Ruth Jaqueline Carter as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Melissa Sue Hurst as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Mark Antony Carter as a director on 27 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares remain unchanged 24/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mrs Ruth Jaqueline Carter as a director on 1 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mark Antony Carter as a director on 1 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Miss Melissa Sue Hurst as a director on 1 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Jack Adrian Barker as a director on 1 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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