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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 29 September 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Adrian David Frost as a director on 25 November 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 25 November 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Greg Berard as a director on 11 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MR01 |
Registration of charge 021023790009, created on 4 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Cory Reid as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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29 Mar 2021 |
PSC05 |
Change of details for Stone Computers Limited as a person with significant control on 23 November 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Mar 2020 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Freeths Llp, 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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05 Mar 2019 |
TM01 |
Termination of appointment of Mark Ian Audin as a director on 2 October 2018
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