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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11 Dec 2020 |
TM01 |
Termination of appointment of James Egerton as a director on 13 November 2020
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10 Dec 2020 |
PSC01 |
Notification of Thomas Hine as a person with significant control on 13 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Matthew James Egerton as a person with significant control on 13 November 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of James Egerton as a secretary on 13 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Matthew James Egerton as a director on 13 November 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Thomas Hine as a director on 13 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr James Egerton as a person with significant control on 1 January 2019
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17 Nov 2020 |
PSC04 |
Change of details for Mr James Egerton as a person with significant control on 17 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr James Egerton as a person with significant control on 1 January 2019
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew James Egerton on 1 January 2019
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16 Nov 2020 |
CH01 |
Director's details changed for James Egerton on 1 January 2019
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16 Nov 2020 |
CH03 |
Secretary's details changed for James Egerton on 1 January 2019
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16 Nov 2020 |
PSC04 |
Change of details for Mr Matthew James Egerton as a person with significant control on 1 January 2020
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16 Nov 2020 |
CH01 |
Director's details changed for James Egerton on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for James Egerton on 16 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr James Egerton as a person with significant control on 16 November 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB to 5 Chelsea Close Biddulph Staffordshire ST8 6UA on 1 February 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Jan 2019 |
PSC04 |
Change of details for Mr Matthew James Egerton as a person with significant control on 2 January 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew James Egerton on 2 January 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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