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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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
CC04 |
Statement of company's objects
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01 Jun 2023 |
MR01 |
Registration of charge 049655500001, created on 30 May 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Mar 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 6 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Leslie James White as a secretary on 6 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Uni Bidco Limited as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Leslie James White as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Martin Steven Pitter as a person with significant control on 6 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 2, First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS to Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Leslie James White as a person with significant control on 8 February 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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