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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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exempt from audit for the financial year ended 31ST december 2023 13/12/2023
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2023 |
AD01 |
Registered office address changed from Unit 3B Aspect Court Cannel Row Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffs ST5 6SE to Unit 3B Aspect Court Cannel Row Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffs ST5 6SS on 4 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Alan Martin on 26 February 2021
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Gerald Tomlin on 1 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mark Andrew Pettit as a director on 28 May 2021
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Andrew Mobbs as a director on 4 February 2020
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21 Oct 2019 |
AP01 |
Appointment of Lee Alan Martin as a director on 17 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Hedley John Mayor as a director on 17 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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08 Jul 2019 |
MA |
Memorandum and Articles of Association
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2019 |
PSC07 |
Cessation of Paul Richard Bentley as a person with significant control on 28 May 2019
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