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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06 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 11 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Steve Trowbridge as a director on 11 March 2023
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13 Feb 2023 |
MR01 |
Registration of charge 032022370048, created on 7 February 2023
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09 Feb 2023 |
AA |
Full accounts made up to 3 April 2022
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 3rd Floor, 106 Leadenhall Street London EC3A 4AA
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from Friars House Quaker Lane Boston PE21 6BZ England to 3rd Floor, 106 Leadenhall Street London EC3A 4AA
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01 Feb 2023 |
AD04 |
Register(s) moved to registered office address Friars House Quaker Lane Boston Lincolnshire PE21 6BZ
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Friars House Quaker Lane Boston PE21 6BZ
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02 Sep 2022 |
MR01 |
Registration of charge 032022370046, created on 31 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 032022370047, created on 31 August 2022
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11 Jul 2022 |
MR01 |
Registration of charge 032022370045, created on 7 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 032022370043, created on 30 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 032022370044, created on 29 June 2022
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06 Jun 2022 |
CS01 |
22/05/22 Statement of Capital gbp 611.75
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024
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07 Mar 2022 |
AP01 |
Appointment of Steve Trowbridge as a director on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Sharon Badelek as a director on 4 March 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Dec 2021 |
PSC02 |
Notification of Redcat Inns Limited as a person with significant control on 12 August 2021
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02 Dec 2021 |
PSC07 |
Cessation of Business Growth Fund Plc as a person with significant control on 12 August 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor 83-85 Baker Street London W1U 6AG England to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 24 September 2021
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10 Sep 2021 |
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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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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