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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Matthew Nicholas David Fountain as a person with significant control on 1 May 2021
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21 Oct 2021 |
PSC02 |
Notification of Bewiched Holdings Limited as a person with significant control on 1 May 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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28 Oct 2020 |
MR01 |
Registration of charge 071265760003, created on 26 October 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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01 Feb 2019 |
PSC04 |
Change of details for Mr Matthew Nicholas David Fountain as a person with significant control on 1 February 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mrs Victoria Fountain on 1 February 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Matthew Nicholas David Fountain on 1 February 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 34 High Street Kettering Northamptonshire NN16 8SU to 20 High Street Higham Ferrers Rushden NN10 8BL on 30 January 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Jan 2019 |
AP01 |
Appointment of Mrs Victoria Fountain as a director on 26 February 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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