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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Ms Alexandra Cunnell on 8 May 2024
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08 May 2024 |
CH03 |
Secretary's details changed for Nicholas Philip Streatfeild on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mrs Jennifer Streatfeild as a person with significant control on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Nicholas Philip Streatfeild as a person with significant control on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Philip Streatfeild on 8 May 2023
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Cunnell as a director on 25 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Apr 2022 |
PSC01 |
Notification of Jennifer Streatfeild as a person with significant control on 31 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Philip Streatfeild as a person with significant control on 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Philip Streatfeild as a person with significant control on 10 March 2022
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28 Apr 2022 |
PSC07 |
Cessation of Victor Streatfeild as a person with significant control on 10 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Oakham Suit, King Centre Main Road Barleythorpe Oakham LE15 7WD England to The King Centre Main Street Barleythorpe Oakham Rutland LE15 7WD on 22 December 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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