Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 23 May 2024
|
|
|
11 Jun 2024 |
AA01 |
Current accounting period shortened from 23 May 2025 to 31 March 2025
|
|
|
28 May 2024 |
CC04 |
Statement of company's objects
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 23 May 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from Hampton House 94 Leckhampton Road Cheltenham Gloucestershire GL53 0BN to Perton Manor Wrottesley Park Road Perton South Staffordshire WV8 2HE on 23 May 2024
|
|
|
23 May 2024 |
PSC02 |
Notification of Capulet Holdings Limited as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
PSC07 |
Cessation of Rosalind Emma Elliott as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
PSC07 |
Cessation of Anthony Charles Elliott as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Rosalind Emma Elliott as a director on 23 May 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Rosalind Emma Elliott as a secretary on 23 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Anthony Charles Elliott as a director on 23 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mrs Juliet Helen Briggs as a director on 23 May 2024
|
|
|
23 May 2024 |
MR01 |
Registration of charge 037662640003, created on 23 May 2024
|
|
|
23 May 2024 |
MR01 |
Registration of charge 037662640004, created on 23 May 2024
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2017
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2018
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2019
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2020
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
|
|
|
12 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|