Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr William Boswell on 1 July 2023
|
|
|
20 Jul 2023 |
MR04 |
Satisfaction of charge 014380550002 in full
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 014380550004, created on 31 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2021
|
|
|
17 Jan 2022 |
TM02 |
Termination of appointment of Dean Aston as a secretary on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Dean Aston as a director on 17 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
31 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 014380550001 in full
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Darren Kenneth John Marson as a director on 11 November 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr William Boswell on 18 November 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Cufley on 18 November 2021
|
|
|
18 Nov 2021 |
PSC05 |
Change of details for Dsm Group Ltd as a person with significant control on 18 November 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021
|
|
|
12 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|