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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24 Sep 2024 |
PSC07 |
Cessation of Philip Raymond Harris as a person with significant control on 16 August 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mrs Louise Elizabeth Crawford as a person with significant control on 16 August 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Oct 2022 |
MR01 |
Registration of charge 038837960002, created on 6 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Harris on 1 August 2021
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23 Sep 2022 |
PSC04 |
Change of details for Mrs Louise Elizabeth Crawford as a person with significant control on 1 August 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mrs Louise Elizabeth Crawford on 1 August 2021
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23 Sep 2022 |
PSC04 |
Change of details for Mr Philip Raymond Harris as a person with significant control on 1 August 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to F3 Trentham Business Quarter Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8GB on 7 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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04 Apr 2022 |
MR01 |
Registration of charge 038837960001, created on 1 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of Paul David Hulme as a person with significant control on 29 November 2020
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15 Jun 2021 |
PSC01 |
Notification of Philip Raymond Harris as a person with significant control on 29 November 2020
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15 Jun 2021 |
PSC01 |
Notification of Louise Elizabeth Crawford as a person with significant control on 29 November 2020
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14 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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08 Jun 2021 |
TM01 |
Termination of appointment of Paul David Hulme as a director on 29 November 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr Philip Raymond Harris as a director on 29 November 2020
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