Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Stephen Robert Kimberley as a director on 24 February 2022
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Lamont on 2 March 2021
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Stephen Robert Kimberley on 2 March 2020
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr David Albert James Brown on 13 January 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
22 Apr 2020 |
MR04 |
Satisfaction of charge 028507560005 in full
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
13 Nov 2019 |
AD01 |
Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme United Kingdom ST5 9QF England to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme ST5 9QF on 13 November 2019
|
|
|
12 Nov 2019 |
AD01 |
Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme United Kingdom ST5 9QF on 12 November 2019
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
|
|
|
06 Feb 2019 |
PSC07 |
Cessation of David Anthony Brown as a person with significant control on 5 February 2019
|
|
|
13 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
17 May 2018 |
PSC02 |
Notification of Htc Fleet Solutions Ltd as a person with significant control on 20 April 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Mr Craig Lamont as a director on 20 April 2018
|
|
|
01 May 2018 |
AD01 |
Registered office address changed from Ravensdale Tunstall Stoke on Trent Staffordshire ST6 4NU to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD on 1 May 2018
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of David Anthony Brown as a director on 20 April 2018
|
|