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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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
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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17 Jun 2024 |
TM01 |
Termination of appointment of Vanessa Siobhan Russell as a director on 12 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Cruse Limited as a person with significant control on 12 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Thornhouse Cruse Limited as a person with significant control on 12 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Thornhouse Cruse Limited as a person with significant control on 12 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Stafford Rorke Davis Cruse as a person with significant control on 12 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Vanessa Siobhan Russell as a person with significant control on 12 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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22 Jan 2023 |
PSC01 |
Notification of Stafford Rorke Davis Cruse as a person with significant control on 24 May 2016
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08 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Dec 2022 |
AD01 |
Registered office address changed from Roxburgh Ridge Starvenden Lane Sissinghurst Cranbrook Kent TN17 2AN to Freshfields Kempley Dymock GL18 2BN on 4 December 2022
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04 Dec 2022 |
AP03 |
Appointment of Mr Stafford Cruse as a secretary on 3 December 2022
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04 Dec 2022 |
TM01 |
Termination of appointment of John Eric Cruse as a director on 3 December 2022
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04 Dec 2022 |
TM02 |
Termination of appointment of John Eric Cruse as a secretary on 3 December 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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