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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
05 Mar 2024 |
PSC05 |
Change of details for The Rascal Club Limited as a person with significant control on 25 July 2023
|
|
|
05 Mar 2024 |
PSC02 |
Notification of The Rascal Club Limited as a person with significant control on 24 July 2023
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Richard John Stone as a person with significant control on 24 July 2023
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Mrs Fiona Louise Star-Stone as a person with significant control on 9 March 2023
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of Fiona Louise Star-Stone as a secretary on 22 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Stone on 22 September 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England to Suites 1&2 the Malthouse Water Street Stafford Staffordshire ST16 2AG on 21 June 2023
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England to 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR on 20 June 2023
|
|
|
27 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 May 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalised the sum £98.00 24/01/2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Mr Richard John Stone as a person with significant control on 6 April 2016
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|