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 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 11 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Alan Clapperton on 1 February 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 2 May 2019
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