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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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03 May 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
TM01 |
Termination of appointment of Peter Gerard Jones as a director on 18 April 2024
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07 Nov 2023 |
MR01 |
Registration of charge 023472950006, created on 24 October 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR United Kingdom to Omega House Emerald Way Stone Business Park Stone ST15 0SR on 7 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Gerard Jones on 19 June 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Emerald Way Stone Business Park Stone Staffordshire ST15 0SR United Kingdom to 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 12 April 2023
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09 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 023472950003 in full
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Dec 2021 |
MR01 |
Registration of charge 023472950005, created on 13 December 2021
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03 Nov 2021 |
MR01 |
Registration of charge 023472950004, created on 2 November 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Adrian Michael Hicken as a director on 31 October 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Darren Shore as a director on 26 May 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of David John Theobald as a director on 26 May 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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