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 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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08 Oct 2024 |
MR01 |
Registration of charge 045716120003, created on 30 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 045716120001, created on 27 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 045716120002, created on 27 September 2024
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
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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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AD02 |
Register inspection address has been changed from Unit 14 Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF England to Unit 24 Brookside Business Park Stone Staffordshire ST15 0RZ
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from Independent House Apedale Road Newcastle ST5 6BH England to Unit 14 Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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26 Oct 2021 |
AD04 |
Register(s) moved to registered office address Kingsley House Rowhurst Industrial Estate Apedale Road Newcastle Staffordshire ST5 6BH
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18 Oct 2021 |
CH01 |
Director's details changed for Mark Vernon Pedley on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Independent House Apedale Road Rowhurst Industrial Estate Newcastle Staffordshire ST5 6BH to Kingsley House Rowhurst Industrial Estate Apedale Road Newcastle Staffordshire ST5 6BH on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Giuseppe Cumbo on 18 October 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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