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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 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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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Hcr Kenilworth Limited as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Gemma Mary Rogers as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of David John Rogers as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Bernard Alexander Rogers as a person with significant control on 14 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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27 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares one ordinary share of £1.00 be subdivided into 10 ordinary shares of £0.10 each 12/10/2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr David John Rogers as a person with significant control on 12 October 2021
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