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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24 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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08 Mar 2024 |
PSC04 |
Change of details for Mrs Alison Bentley as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Roger Brian Bentley as a person with significant control on 8 March 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from 15 Low March Daventry Northamptonshire NN11 4SD to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 4 October 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
AP01 |
Appointment of Mr James Penney as a director on 27 March 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 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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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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01 Feb 2023 |
MISC |
Court order to amend the original restoration order. Company to remain on register
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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22 Jun 2021 |
AD01 |
Registered office address changed from 11 Everdon Park Heartlands Business Park Daventry NN11 8YJ England to 15 Low March Daventry Northamptonshire NN11 4SD on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Alison Bentley on 23 April 2021
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