Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Philip Charles Robinson as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Dawn Frances Mary Robinson on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mrs Dawn Frances Mary Robinson on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Charles Robinson on 17 September 2024
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Unit G2, Alexandra Mill Earl Street Leek Staffordshire ST13 6LP England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 17 September 2024
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mrs Dawn Frances Mary Robinson on 24 June 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from 23 Chestnut Walk, Cheddleton Leek Staffordshire ST13 7BJ to Unit G2, Alexandra Mill Earl Street Leek Staffordshire ST13 6LP on 30 March 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
|
|
|
11 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2019 |
CC04 |
Statement of company's objects
|
|
|
11 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
|
|
|
02 Jan 2019 |
PSC04 |
Change of details for Mr Philip Charles Robinson as a person with significant control on 28 December 2018
|
|