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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01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2024
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07 Feb 2024 |
CS01 |
02/01/24 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Alexander John Evans as a director on 15 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Evans as a director on 15 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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24 Nov 2021 |
RP04TM01 |
Second filing for the termination of Vivien Heraty as a director
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Vivien Heraty as a director on 30 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 24/11/2021.
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25 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from Greenways Eldertree Lane Ashley Nr Market Drayton Shropshire TF9 4NE to Florida Close Hot Lane Industrial Estate Stoke-on-Trent Staffordshire ST6 2DJ on 28 October 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jan 2019 |
SH08 |
Change of share class name or designation
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11 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2019 |
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 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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