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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
MR04 |
Satisfaction of charge 069326310001 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 069326310002 in full
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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25 Aug 2020 |
SH02 |
Statement of capital on 6 August 2020
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24 Jul 2020 |
SH02 |
Statement of capital on 19 June 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Aug 2017 |
MA |
Memorandum and Articles of Association
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2017
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07 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of 1000000 preference shares of £1 each 22/06/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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12 Jun 2017 |
AD01 |
Registered office address changed from Glen Falls Birch Tree Lane Whitmore Newcastle Staffordshire ST5 5HE to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 12 June 2017
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24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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