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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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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21 Jun 2023 |
MR04 |
Satisfaction of charge 115433400001 in full
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE United Kingdom to The Stables Village Street Off Church Leamington Spa CV33 9AW on 12 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
TM01 |
Termination of appointment of Caron Ann Bennett as a director on 24 March 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
MR01 |
Registration of charge 115433400001, created on 18 October 2019
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16 Oct 2019 |
PSC02 |
Notification of Orangestar Capital (York Street) Ltd as a person with significant control on 15 October 2019
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16 Oct 2019 |
PSC05 |
Change of details for Cassidy Group (Ag) Investments Ltd as a person with significant control on 15 October 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mrs Caron Ann Bennett as a director on 15 October 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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