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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23 Oct 2024 |
AD01 |
Registered office address changed from 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH United Kingdom to 2, Caen Court, Caen Street, Braunton, Devon Caen Street Braunton EX33 1AA on 23 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 11 July 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
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27 Jul 2021 |
PSC07 |
Cessation of Donald Ahelan Baladasan as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Stuart John Roberts as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Peter Martin Wales as a person with significant control on 20 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Brw Holdings Ltd as a person with significant control on 20 July 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 126399420001 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 126399420002 in full
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sole director of the company is authorised to proceed potential conflict of interest or conflict of duties which 03/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Peter Martin Wales as a person with significant control on 3 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Donald Ahelan Baladasan as a person with significant control on 3 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Stuart John Roberts as a person with significant control on 3 August 2020
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