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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26 Nov 2024 |
AD01 |
Registered office address changed from ST16 2LZ 33 Eastgate Street Stafford Staffordshire ST16 2LZ England to 33 Eastgate Street Stafford Staffordshire ST16 2LZ on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Wellcroft Farm Withington Lane Church Leigh Stoke on Trent Staffordshire ST10 4SU to ST16 2LZ 33 Eastgate Street Stafford Staffordshire ST16 2LZ on 26 November 2024
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14 Nov 2024 |
CH03 |
Secretary's details changed for Mr Robert Edward Dewberry on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Richard Dewberry as a person with significant control on 14 November 2024
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The authorised share capital be dispensed with, and limits applied to the directors' authority. The 1 issued share held by richard dewberry shall remain unchanged. The new articles will allow a share capital that is comprised of ordinary shares of £1 each. 25/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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17 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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