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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06 Sep 2024 |
AD01 |
Registered office address changed from Number 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB England to Suite 30 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 6 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Countio Limited as a person with significant control on 2 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Stephen Brian Burgess as a person with significant control on 2 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Sara Harvey as a director on 2 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Stephen Brian Burgess as a director on 2 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 061760330001, created on 23 August 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Mrs Sara Harvey as a director on 12 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
AP01 |
Appointment of Mr Richard Scott Digney as a director on 15 March 2021
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/03/2021
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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02 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
AD01 |
Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET England to Number 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 17 February 2021
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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