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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
MR01 |
Registration of charge 064388320004, created on 26 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Robert John Crossland as a director on 29 September 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from 11a Clare Street Mow Cop Stoke-on-Trent Staffordshire ST7 4PD to Italian Garden Tearooms Trentham Gardens Stone Road Trentham Stoke-on-Trent ST4 8JG on 11 November 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX England to 11a Clare Street Mow Cop Stoke-on-Trent Staffordshire ST7 4PD on 22 October 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 15C Whitebridge House Whitebridge Ind-Estate Stone Staffordshire ST15 8LQ to The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX on 5 August 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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02 Oct 2019 |
MR01 |
Registration of charge 064388320003, created on 27 September 2019
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04 Jan 2019 |
MR01 |
Registration of charge 064388320002, created on 2 January 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Apr 2018 |
TM01 |
Termination of appointment of Paul Tildesley as a director on 26 April 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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