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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Richard Burdon as a director on 8 April 2024
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Innovation Way Tunstall Staffordshire ST6 4BF England to Unit 5 Innovation Way Tunstall Staffordshire ST6 4FA on 17 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Unit 13 Dewsbury Road Fenton Stoke-on-Trent ST4 2TE England to Unit 5 Innovation Way Tunstall Staffordshire ST6 4BF on 16 March 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jan 2021 |
MR01 |
Registration of charge 038070230003, created on 25 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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28 Aug 2020 |
AD01 |
Registered office address changed from Unit 0 Harecastle Avenue Talke Stoke on Trent Staffordshire ST7 1JT United Kingdom to Unit 13 Dewsbury Road Fenton Stoke-on-Trent ST4 2TE on 28 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Graham Danks as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of June Loughran as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Joseph Lougrhan as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Shelley Loughran as a director on 31 July 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of June Loughran as a secretary on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of June Loughran as a director on 31 July 2020
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