Accounts. Accounts type group. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
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Accounts. Change account reference date company current extended. |
2022-12-20 |
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Accounts. Accounts type group. |
2022-10-07 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type group. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type group. |
2021-05-11 |
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Confirmation statement. Statement with updates. |
2020-09-15 |
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Capital. Capital allotment shares. |
2020-09-15 |
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Accounts. Accounts type group. |
2020-09-14 |
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Officers. Termination date: 2020-08-28. Officer name: Martim Avillez Caldeira. |
2020-09-10 |
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Confirmation statement. Statement with updates. |
2020-05-21 |
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Capital. Capital allotment shares. |
2020-05-21 |
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Mortgage. Charge creation date: 2020-03-16. Charge number: 073126190002. |
2020-03-17 |
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Confirmation statement. Statement with updates. |
2019-05-10 |
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Address. New address: Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW. Old address: Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS England. |
2019-05-10 |
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Capital. Capital allotment shares. |
2019-05-02 |
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Capital. Capital allotment shares. |
2019-05-01 |
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Accounts. Accounts type group. |
2019-02-21 |
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Officers. Termination date: 2018-10-05. Officer name: James Hedley Paget. |
2018-11-23 |
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Capital. Capital variation of rights attached to shares. |
2018-09-24 |
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Capital. Capital name of class of shares. |
2018-09-24 |
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Resolution. Description: Resolutions. |
2018-09-10 |
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Officers. Change date: 2018-07-25. Officer name: Mr Jonathan Sefton Morgan. |
2018-08-13 |
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Officers. Change date: 2018-07-24. Officer name: Mr Pedro Henrique Cobra. |
2018-08-13 |
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Address. Old address: , St Helen's House King Street, Derby, DE1 3EE. Change date: 2018-08-13. New address: Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW. |
2018-08-13 |
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Officers. Appointment date: 2018-07-25. Officer name: Mr Kevin Peter Miller. |
2018-08-13 |
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Officers. Termination date: 2018-07-25. Officer name: Iain Peter Malthouse. |
2018-08-13 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Officers. Officer name: Mr Godric Austin Walker. Change date: 2018-07-24. |
2018-07-24 |
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Officers. Officer name: Mr Pedro Henrique Cobra. Appointment date: 2018-03-27. |
2018-03-28 |
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Officers. Officer name: Mr Godric Austin Walker. |
2018-03-28 |
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Officers. Officer name: Mr Godric Austin Walker. Appointment date: 2018-03-27. |
2018-03-28 |
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Officers. Appointment date: 2018-02-26. Officer name: Mr Jonathan Sefton Morgan. |
2018-03-14 |
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Officers. Officer name: Simon Gaunt. Termination date: 2018-01-31. |
2018-03-14 |
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Capital. Capital allotment shares. |
2017-12-19 |
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Officers. Termination date: 2017-09-22. Officer name: Trevor Ronald Allen. |
2017-11-07 |
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Officers. Termination date: 2017-10-12. Officer name: Michael Grant Asplin. |
2017-11-07 |
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Accounts. Accounts type small. |
2017-10-17 |
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Confirmation statement. Statement with updates. |
2017-08-09 |
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Address. New address: Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS. Old address: The Byre Alderton Road Paulerspury Towcester Northamptonshire NN12 7TB England. |
2017-08-07 |
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Officers. Change date: 2017-07-12. Officer name: Mr Iain Peter Malthouse. |
2017-08-04 |
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Capital. Capital allotment shares. |
2017-06-05 |
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Capital. Capital allotment shares. |
2016-11-10 |
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Accounts. Accounts type group. |
2016-08-25 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Capital. Capital allotment shares. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Accounts. Accounts type group. |
2015-10-04 |
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