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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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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19 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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20 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£36,000 be capitalised 01/12/2021
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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16 Mar 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2019
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02 Dec 2019 |
SH03 |
Purchase of own shares.
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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08 Nov 2019 |
TM02 |
Termination of appointment of Malcolm Alfred Naylor as a secretary on 5 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Malcolm Alfred Naylor as a director on 5 November 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Astraseal House Paterson Road, Finedon Road Indu Wellingborough Northamptonshire to Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4EX on 18 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Colin John Stanley on 15 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Richard John Matthew Essam on 15 January 2018
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