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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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04 Jul 2024 |
PSC04 |
Change of details for Mr Gareth David Mckay as a person with significant control on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth David Mckay on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Alex House, 260-268 Chapel Street Salford M3 5JZ England to Unit 1 Staffs Industrial Park Alen Alfred Avenue Stoke on Trent ST4 2LY on 4 July 2024
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 Jun 2023 |
MR01 |
Registration of charge 055076780002, created on 12 June 2023
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03 May 2023 |
MR01 |
Registration of charge 055076780001, created on 26 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr Gareth David Mckay as a person with significant control on 25 October 2021
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholing by the executtive 01/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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11 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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19 Jul 2018 |
AD01 |
Registered office address changed from Unit 1 Springfield Road Leek Staffordshire ST13 6EN to Alex House, 260-268 Chapel Street Salford M3 5JZ on 19 July 2018
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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