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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from International House Stubbs Gate Newcastle Staffordshire ST5 1LU England to 512 Etruria Road Basford Newcastle-Under-Lyme Staffordshire ST50SY on 4 April 2024
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04 Apr 2024 |
CH03 |
Secretary's details changed for Mr Ian Michael Brindley on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Katie Jane Mannion on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Michael Brindley on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Ms Katie Jane Mannion as a person with significant control on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Ian Michael Brindley as a person with significant control on 4 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian Michael Brindley as a person with significant control on 23 August 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
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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25 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2023 |
PSC04 |
Change of details for Mr Ian Michael Brindley as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Ms Katie Jane Mannion as a person with significant control on 18 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
PSC01 |
Notification of Katie Jane Mannion as a person with significant control on 31 July 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Ian Michael Brindley on 30 May 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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