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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15 Apr 2024 |
TM01 |
Termination of appointment of Edward Philip Jephcott as a director on 15 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 26 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 27 April 2023 to 26 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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12 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
PSC01 |
Notification of Karen Jephcott as a person with significant control on 17 April 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Tony Glyn Jephcott as a person with significant control on 17 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 27 April 2022
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21 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Tony Glyn Jephcott as a person with significant control on 18 August 2022
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Karen Jephcott on 18 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Edward Philip Jephcott on 18 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Karen Jephcott on 18 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Tony Glyn Jephcott on 18 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 23 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Edward Philip Jephcott as a director on 1 August 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 27 April 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 27 April 2020
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 April 2020 to 27 April 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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