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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26 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Aug 2022 |
MR01 |
Registration of charge 068223810005, created on 26 August 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Daniel Richard Evans as a director on 15 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
PSC04 |
Change of details for Mr Richard Michael Evans as a person with significant control on 7 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Michael Evans on 7 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Richard Michael Evans as a person with significant control on 7 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Michael Evans on 7 July 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Daniel Richard Evans as a director on 8 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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01 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Mark Rhodes as a person with significant control on 18 January 2018
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17 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 & 2 Florida Close Hot Lane Industrial Estate Burslem Stoke-on-Trent Staffs ST6 2DJ to Hobson Street Burslem Stoke-on-Trent Staffs ST6 2AW on 17 March 2019
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