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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Carl Stewart Ingram as a person with significant control on 10 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Carl Stewart Ingram on 1 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Carl Stewart Ingram as a person with significant control on 1 February 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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08 Mar 2022 |
AP01 |
Appointment of Miss Samantha Jayne Cotton as a director on 7 March 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Carl Stewart Ingram on 7 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 21 Whalley Avenue Stoke-on-Trent ST4 5nd England to Clough Street Stoke on Trent Staffordshire ST1 4AS on 6 December 2019
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25 Nov 2019 |
MR01 |
Registration of charge 065001230002, created on 20 November 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
MR01 |
Registration of charge 065001230001, created on 10 July 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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08 Feb 2019 |
PSC07 |
Cessation of Peter Nigel Joseph Stenner as a person with significant control on 13 December 2018
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08 Feb 2019 |
PSC01 |
Notification of Carl Stewart Ingram as a person with significant control on 13 December 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Peter Nigel Joseph Stenner as a director on 13 December 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jan 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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