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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Una Ozga as a director
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 16a Suite 3, Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to 16a Suite 10, Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 17 February 2023
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17 Feb 2023 |
AP03 |
Appointment of Mr Thomas Clifford Walters as a secretary on 6 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Lindsay Henshaw-Dann as a secretary on 17 February 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Rutland Community Hub Lands End Way Oakham Rutland LE15 6RB United Kingdom to 16a Suite 3, Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 25 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Anthony Rumble as a director on 4 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Stewart Macdonald as a director on 27 October 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Una Ozga as a director on 27 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/05/2024.
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Goodchild as a director on 1 August 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Michael Anthony Shea as a director on 31 October 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
MA |
Memorandum and Articles of Association
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mrs Debra Thatcher as a director on 26 September 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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