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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06 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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06 Feb 2025 |
TM01 |
Termination of appointment of Sarah Elizabeth Carter as a director on 28 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Carter on 19 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Damian Christopher Carter on 19 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Damian Christopher Carter as a person with significant control on 19 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW to 40 Marsh Lane Nantwich Cheshire CW5 5LH on 20 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares shall remain unchanged 02/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Mrs Sarah Carter as a director on 18 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Damian Christopher Carter on 15 March 2019
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27 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Peter Wayne Townsend as a director on 1 June 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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