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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09 Oct 2023 |
MR01 |
Registration of charge 139215110002, created on 4 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Nina Goodey as a person with significant control on 4 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Andrew Goodey as a person with significant control on 4 October 2023
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06 Oct 2023 |
PSC02 |
Notification of Plumbco C & C Management Ltd as a person with significant control on 4 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Nina Goodey as a secretary on 4 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Karl Howell as a director on 4 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew Goodey as a director on 4 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge 139215110001, created on 23 September 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nina Goodey as a director on 14 July 2022
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09 Nov 2022 |
AP03 |
Appointment of Mrs Nina Goodey as a secretary on 14 July 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD on 1 November 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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18 Aug 2022 |
PSC01 |
Notification of Nina Goodey as a person with significant control on 14 July 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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14 Jul 2022 |
SH19 |
Statement of capital on 14 July 2022
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14 Jul 2022 |
SH20 |
Statement by Directors
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14 Jul 2022 |
CAP-SS |
Solvency Statement dated 14/07/22
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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