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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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Graham Paul Hooper as a director on 21 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CC04 |
Statement of company's objects
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28 Dec 2023 |
AD01 |
Registered office address changed from Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 28 December 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Ash Cholera as a secretary on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Simon John Dray as a director on 21 December 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Catherine Beckett as a director on 28 February 2023
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28 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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11 Jul 2022 |
AD01 |
Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA on 11 July 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 Vitruvius Way Meridian Business Park Leicester LE19 1WA to 30 Nelson Street Leicester LE1 7BA on 30 July 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jan 2020 |
PSC02 |
Notification of Rainwater Online Holdings Limited as a person with significant control on 18 December 2019
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