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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28 Nov 2023 |
AD01 |
Registered office address changed from Festival House 213 Etruria Road Stoke-on-Trent Staffordshire ST1 5NS England to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of David Anthony Evans as a director on 5 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Zoe Ruth Evans as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Helen Lupton as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mrs Susan Peary as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 5 August 2022
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09 Aug 2022 |
CC04 |
Statement of company's objects
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Zoe Ruth Evans as a director on 2 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr David Anthony Evans on 2 October 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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