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 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Dr Anthony Morton Gath as a director on 26 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Leon Warrington as a director on 26 February 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Mclauchlan on 15 January 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Canning on 20 January 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Paul Mark Newman as a director on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Leon Warrington as a director on 8 February 2023
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Robert John Canning on 25 November 2022
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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12 Apr 2022 |
AP01 |
Appointment of Mr Paul Mark Newman as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Anthony Morton Gath as a director on 1 April 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Robert John Canning as a director on 25 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Barry Attwood as a director on 25 January 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
AD01 |
Registered office address changed from Radfords Cottage Longton Road Stone ST15 8DJ England to Tinsdills Solicitors, Hays House 25 Albion Street Stoke-on-Trent Staffs ST1 1QF on 16 December 2019
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Christopher Haigh as a director on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Anthony Aldridge as a director on 4 December 2019
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