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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 2 Chariot Way Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 114891580005, created on 10 July 2024
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr William Martin Boswell on 1 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2023 |
PSC04 |
Change of details for Mr Benjamin Cufley as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr William Martin Boswell as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Shirley Margaret Millar as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of David Millar as a person with significant control on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of David Millar as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Shirley Margaret Millar as a director on 31 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 114891580002 in full
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06 Apr 2023 |
MR01 |
Registration of charge 114891580004, created on 31 March 2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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17 Jan 2022 |
TM02 |
Termination of appointment of Dean Aston as a secretary on 17 January 2022
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05 Jan 2022 |
MR04 |
Satisfaction of charge 114891580001 in full
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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18 Nov 2021 |
AD01 |
Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL United Kingdom to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021
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