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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Feb 2023 |
OC |
S1096 Court Order to Rectify
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
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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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Aug 2021 |
ANNOTATION |
Rectified The articles was removed from the public register on 08/02/2023 pursuant to order of court.
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04 Aug 2021 |
ANNOTATION |
Rectified The resolution was removed from the public register on 08/02/2023 pursuant to order of court.
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
ANNOTATION |
Rectified The articles was removed from the public register on 08/02/2023 pursuant to order of court.
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24 Feb 2021 |
ANNOTATION |
Rectified The resolution was removed from the public register on 08/02/2023 pursuant to order of court.
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ
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12 Feb 2021 |
AD02 |
Register inspection address has been changed to Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ
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12 Feb 2021 |
AD01 |
Registered office address changed from Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ England to Stoneythorpe Hall Leamington Road Southam Warwickshire CV47 2DL on 12 February 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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01 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 October 2021
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