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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09 May 2024 |
PSC04 |
Change of details for Mr James Collett as a person with significant control on 30 November 2023
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09 May 2024 |
PSC04 |
Change of details for Gabrielle Collett as a person with significant control on 30 November 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 3 3 Cherry Orchard Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2UB England to 3 Cherry Orchard Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2UB on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2, Lyme Vale Court Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW England to 3 3 Cherry Orchard Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2UB on 30 November 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
MR01 |
Registration of charge 076123090003, created on 2 February 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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21 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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17 Nov 2020 |
PSC01 |
Notification of Gabrielle Collett as a person with significant control on 3 April 2019
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17 Nov 2020 |
PSC04 |
Change of details for Mr James Collett as a person with significant control on 3 April 2019
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29 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.12.2020.
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28 May 2020 |
CH01 |
Director's details changed for James David Breakwell on 1 April 2020
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20 Mar 2020 |
MR01 |
Registration of charge 076123090002, created on 17 March 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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08 Apr 2019 |
SH08 |
Change of share class name or designation
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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