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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30 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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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
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr William Martin Boswell on 1 July 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 028361490004 in full
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 028361490006, created on 31 March 2023
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25 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Jan 2022 |
TM02 |
Termination of appointment of Dean Aston as a secretary on 17 January 2022
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30 Nov 2021 |
MR04 |
Satisfaction of charge 028361490003 in full
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Cufley on 18 November 2021
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18 Nov 2021 |
PSC05 |
Change of details for Dsm Group Ltd as a person with significant control on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr William Martin Boswell on 18 November 2021
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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
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12 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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24 Mar 2021 |
MR01 |
Registration of charge 028361490005, created on 19 March 2021
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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