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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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06 Apr 2023 |
TM02 |
Termination of appointment of Charles Kim Machin as a secretary on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Charles Kim Machin as a director on 6 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AP03 |
Appointment of Mr Alastair Charles Oliver Machin as a secretary on 20 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Kim Machin on 30 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Alastair Charles Oliver Machin on 1 January 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 1 January 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Alastair Charles Oliver Machin on 1 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Alastair Charles Oliver Machin on 1 January 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 1 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Beacon House Castle Road Mow Cop Stoke on Trent ST7 3PH to The Tileworks Ellgreave Street Stoke-on-Trent ST6 4DJ on 26 January 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Jul 2019 |
PSC04 |
Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 14 March 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Alastair Charles Oliver Machin on 14 March 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Alastair Charles Oliver Machin as a person with significant control on 14 March 2019
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