| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 23 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Sep 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
| 02 Apr 2020 | PSC07 | Cessation of Andrew James Theodore Nelson as a person with significant control on 30 March 2020 | |
| 30 Mar 2020 | TM01 | Termination of appointment of Andrew James Theodore Nelson as a director on 30 March 2020 | |
| 29 Jan 2020 | CH01 | Director's details changed for Mr Rupert Charles Mayo on 29 January 2020 | |
| 14 Jan 2020 | AD01 | Registered office address changed from Emms Gilmore Liberson, Lancaster House 67 Newhall Street Birmingham B3 1NQ to The Rutland Showground Showground Way Barleythorpe Oakham Rutland LE15 7TW on 14 January 2020 | |
| 23 Dec 2019 | AP01 | Appointment of Allan John Grey as a director on 9 December 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Robert Harvey Miles as a director on 5 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Sally Ann Brook Shanahan as a director on 5 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Kenneth Mark Aitchison as a director on 5 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Dr Alastair Roland Leake as a director on 5 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Jonathan Ralph Baker as a director on 5 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Rupert Charles Mayo as a director on 5 November 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 22 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 22 Oct 2019 | CC04 | Statement of company's objects | |
| 23 Oct 2018 | NEWINC | Incorporation |