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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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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20 Nov 2020 |
MR01 |
Registration of charge 035583600010, created on 10 November 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 August 2019 to 29 August 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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17 Mar 2020 |
PSC04 |
Change of details for Mr Sean Steven Lippitt as a person with significant control on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Sean Steven Lippitt on 17 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Sean Steven Lippitt on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Sean Steven Lippitt as a person with significant control on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Sean Steven Lippitt on 19 February 2020
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16 Sep 2019 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 16 September 2019
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01 Jul 2019 |
SH08 |
Change of share class name or designation
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01 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 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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20 Jun 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 20 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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29 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 August 2017
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14 Mar 2018 |
MR04 |
Satisfaction of charge 8 in full
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10 Jan 2018 |
AP01 |
Appointment of Mr Dean John Brettle as a director on 31 December 2017
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10 Jan 2018 |
AP01 |
Appointment of Mr Christopher John Rice as a director on 31 December 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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