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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08 Sep 2021 |
PSC07 |
Cessation of Stephen Anthony Nixon as a person with significant control on 18 August 2021
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08 Sep 2021 |
PSC07 |
Cessation of Nigel David Nixon as a person with significant control on 18 August 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 056686410003 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 056686410004 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 056686410005 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 056686410006 in full
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
MR01 |
Registration of charge 056686410007, created on 18 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Anthony Nixon as a person with significant control on 8 June 2020
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03 Aug 2021 |
PSC04 |
Change of details for Nigel David Nixon as a person with significant control on 8 June 2020
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20 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Anthony Nixon as a person with significant control on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Stephen Anthony Nixon on 20 July 2021
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22 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from Holditch Road Chesterton Newcastle Under Lyme Staffordshire ST5 7PL to Speedwell Road Parkhouse Industrial Estate East Chesterton Newcastle Staffordshire ST5 7RG on 8 June 2020
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27 Feb 2020 |
MR01 |
Registration of charge 056686410006, created on 21 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
MR01 |
Registration of charge 056686410005, created on 16 April 2019
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01 Mar 2019 |
PSC04 |
Change of details for Stephen Anthony Nixon as a person with significant control on 5 June 2017
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01 Mar 2019 |
PSC04 |
Change of details for Nigel David Nixon as a person with significant control on 1 March 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Nigel David Nixon on 1 March 2019
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