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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 20/09/2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 8 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr David Hampton Diracles on 18 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Dr Timothy Tristram Jervis on 10 October 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr. Alidad Moaveni on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr. Alidad Moaveni on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 067770930001 in full
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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14 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company approved 01/03/2021
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29 Mar 2021 |
PSC02 |
Notification of Ashfellside Limited as a person with significant control on 15 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Parallel 57 Limited as a person with significant control on 15 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of David Hampton Diracles as a person with significant control on 15 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Timothy Tristram Jervis as a person with significant control on 15 March 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
TM01 |
Termination of appointment of Hilary Louise Stone as a director on 1 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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