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)
|
|
13 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 042393650001 in full
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 042393650002 in full
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 042393650003 in full
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Robin Smith as a director on 16 May 2023
|
|
|
27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
08 Aug 2022 |
MR01 |
Registration of charge 042393650004, created on 29 July 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 164 Lawford Road Rugby CV21 2HL to 9 Somers Road New Bilton Rugby Warwickshire CV22 7DB on 8 February 2021
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 042393650002, created on 23 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 042393650003, created on 23 December 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
28 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2019 |
PSC01 |
Notification of Lincoln Smith as a person with significant control on 15 August 2019
|
|
|
16 Aug 2019 |
PSC04 |
Change of details for Mr Robin Smith as a person with significant control on 15 August 2019
|
|
|
16 Aug 2019 |
AP01 |
Appointment of Mr Christopher John Knowles as a director on 15 August 2019
|
|