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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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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12 Sep 2024 |
PSC05 |
Change of details for Rentacabin Limited as a person with significant control on 12 September 2024
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14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Rentacabin Ltd Unit a Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 5 February 2024
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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27 Oct 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 30 April 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
PSC02 |
Notification of Rentacabin Limited as a person with significant control on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Stuart Lancelot Parker as a director on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of George Gottlieb Parker as a director on 11 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of George Gottlieb Parker as a person with significant control on 11 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Stuart Lancelot Parker as a person with significant control on 11 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Charles James Perry as a director on 11 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Glyncoed Yard Halfway Llanelli SA15 1HQ United Kingdom to 59 Union Street Dunstable LU6 1EX on 15 December 2020
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