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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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Alex Denis Winch Read on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL United Kingdom to Portman House 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Denis Winch Read as a person with significant control on 13 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Daniel John Pratt on 13 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Stuart Graham Laidler on 13 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
MR01 |
Registration of charge 125075580002, created on 26 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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17 May 2023 |
PSC04 |
Change of details for Mr Alexander Denis Read as a person with significant control on 3 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Alexander Denis Read on 3 May 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Alexander Denis Read as a person with significant control on 8 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Denis Read on 8 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Benjamin Stuart Graham Laidler as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Simon Daniel John Pratt as a director on 21 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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15 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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03 Aug 2021 |
MR01 |
Registration of charge 125075580001, created on 27 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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