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 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Jul 2023 |
MR04 |
Satisfaction of charge 099579740002 in full
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28 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Adam Nitsch as a director on 17 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from 355 Windmill Avenue Kettering Northants NN15 6PR United Kingdom to Unit 2, Brooklands Court Kettering Venture Park Kettering Northants NN15 6FD on 25 May 2022
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22 Mar 2022 |
MR01 |
Registration of charge 099579740004, created on 16 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 099579740003, created on 16 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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19 Jan 2022 |
PSC02 |
Notification of Pebbleford Group Limited as a person with significant control on 14 December 2020
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19 Jan 2022 |
PSC07 |
Cessation of Darren Mcloughlin as a person with significant control on 14 December 2020
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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09 Apr 2019 |
PSC07 |
Cessation of Patrick Mcloughlin as a person with significant control on 8 April 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-19
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19 Feb 2019 |
TM01 |
Termination of appointment of Patrick James Mcloughlin as a director on 19 February 2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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