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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04 Oct 2024 |
PSC04 |
Change of details for Mr Graham Murray Doyle as a person with significant control on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr. Jonpaul Sargent on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Murray Doyle on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr. Jonpaul Sargent as a person with significant control on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Phoenix Works 500-51 King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 4 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Mr. Jonpaul Sargent as a person with significant control on 28 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr. Jonpaul Sargent on 28 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
PSC04 |
Change of details for Mr Graham Doyle as a person with significant control on 1 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Doyle on 1 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Graham Doyle as a person with significant control on 3 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Jonpaul Sargent as a person with significant control on 3 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Matthew John Satongar as a director on 7 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr. Jonpaul Sargent on 1 June 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 4 Phoenix Works King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ England to Unit 4 Phoenix Works 500-51 King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ on 21 July 2020
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