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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Philip Charles Ellis on 13 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Philip Charles Ellis as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Philip Charles Ellis as a person with significant control on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr David Grocott on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Robert William Martin Dean on 13 November 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Mr David Grocott on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Mitre House Pitt Street West Burslem Stoke-on-Trent ST6 3JW on 13 November 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Philip Charles Ellis as a person with significant control on 21 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Robert William Martin Dean on 21 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Philip Charles Ellis on 21 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr David Grocott on 21 March 2024
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr David Grocott on 21 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Dan-Y-Graig Llandegley Llandrindod Wells Powys LD1 5UD to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 5 April 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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08 Dec 2023 |
PSC01 |
Notification of David Grocott as a person with significant control on 25 August 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Curtis Christopher Martyn Dean as a director on 13 June 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
PSC01 |
Notification of Philip Charles Ellis as a person with significant control on 10 December 2020
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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