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 Oct 2024 |
AP01 |
Appointment of Dr. Thomas Pugh as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Emma Nolan as a director on 18 October 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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20 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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21 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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08 Jan 2021 |
SH02 |
Sub-division of shares on 17 December 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Hugh Findlay on 7 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Ms Emma Nolan as a director on 28 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Paul Hugh Findlay as a director on 6 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Graham Cooper on 25 August 2020
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25 Jun 2020 |
PSC02 |
Notification of Scott Bader Company Limited as a person with significant control on 25 June 2020
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