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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11 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Martin Smith as a person with significant control on 10 September 2019
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10 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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18 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 8 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from C/O Pvhc 116 Hollowell Way Rugby CV21 1LT United Kingdom to 44-46 Regent Street Rugby CV21 2PS on 4 May 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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19 Nov 2020 |
SH19 |
Statement of capital on 19 November 2020
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19 Nov 2020 |
SH20 |
Statement by Directors
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19 Nov 2020 |
CAP-SS |
Solvency Statement dated 06/11/20
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement 06/11/2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
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 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 transaction authorise and approve issued share capital 23/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Timothy Michael Fountain as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Timothy Martin Smith as a person with significant control on 23 September 2020
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