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 |
MR04 |
Satisfaction of charge 4 in full
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MR01 |
Registration of charge 038355320009, created on 18 April 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
AR01 |
Annual return made up to 15 September 2008
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10 Mar 2022 |
AR01 |
Annual return made up to 15 September 2007. List of shareholders has changed
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10 Mar 2022 |
AR01 |
Annual return made up to 15 September 2006. List of shareholders has changed
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10 Mar 2022 |
AR01 |
Annual return made up to 2 September 2005
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10 Mar 2022 |
AR01 |
Annual return made up to 2 September 2004 with full list of shareholders
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11 Feb 2022 |
MR01 |
Registration of charge 038355320008, created on 8 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 038355320007, created on 21 January 2022
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28 Jan 2022 |
MR01 |
Registration of charge 038355320006, created on 28 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Angela Pender as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Carl Pender as a director on 21 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Angela Pender as a secretary on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Karl James Willis as a director on 21 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 038355320005, created on 21 January 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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