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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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
PSC01 |
Notification of Maria Theresa Buckley as a person with significant control on 18 October 2017
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17 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr James Edward Danby on 1 October 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Maria Theresa Buckley on 16 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from C/O Jsw Accountancy Services Limited Suite F12/F13 the Genesis Centre North Staffs Bus. Park Stoke on Trent Staffordshire ST6 4BF United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 29 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from The Stables Camp Hill Baldwins Gate Newcastle ST5 5ES England to C/O Jsw Accountancy Services Limited Suite F12/F13 the Genesis Centre North Staffs Bus. Park Stoke on Trent Staffordshire ST6 4BF on 16 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 91 Edgbaston Drive Stoke-on-Trent ST4 8FJ England to The Stables Camp Hill Baldwins Gate Newcastle ST5 5ES on 13 September 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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29 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Dec 2017 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to 91 Edgbaston Drive Stoke-on-Trent ST4 8FJ on 27 December 2017
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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