Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
03 May 2024 |
MR01 |
Registration of charge 069518190004, created on 30 April 2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
24 Jan 2024 |
PSC04 |
Change of details for Mr Mark Gibbins as a person with significant control on 29 November 2017
|
|
|
19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mr Mark Gibbins as a person with significant control on 19 December 2023
|
|
|
19 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Angela Dawn Gibbins on 19 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Gibbins on 19 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to 17-19 Buxton Road Buglawton Congleton Cheshire CW12 2DW on 19 December 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mr Mark Gibbins as a person with significant control on 22 July 2022
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mr Mark Gibbins as a person with significant control on 22 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Gibbins on 22 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Gibbins on 22 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 17 October 2019
|
|