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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29 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Matthew Robert Sargent as a director on 8 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of David Clifford Brill as a director on 31 March 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr James Richard Wakeford as a director on 15 June 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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17 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Sep 2022 |
PSC07 |
Cessation of Stepnell Holdings Limited as a person with significant control on 25 August 2022
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15 Sep 2022 |
PSC02 |
Notification of Brackley Holdings Limited as a person with significant control on 25 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Peter Guy Wakeford as a director on 31 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Peter Guy Wakeford as a secretary on 31 August 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
MR04 |
Satisfaction of charge 031193580003 in full
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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