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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06 Nov 2024 |
MR01 |
Registration of charge 124695570004, created on 26 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 124695570002 in full
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28 Oct 2024 |
MR01 |
Registration of charge 124695570003, created on 26 October 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for James Oliver Hyde as a person with significant control on 1 March 2021
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11 Mar 2024 |
CH01 |
Director's details changed for Mr James Oliver Hyde on 1 March 2021
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Lawrence George Dean as a director on 15 December 2023
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 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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26 Sep 2023 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 18 September 2023
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26 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Emma Dempsey as a director on 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
17/02/22 Statement of Capital gbp 321478
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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