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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Liam Mountford as a director on 1 May 2024
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08 Aug 2023 |
AP03 |
Appointment of Mrs Ruth Plant as a secretary on 8 August 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Carl Matthew Thomas Plant on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Carl Matthew Thomas Plant as a person with significant control on 15 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Unit 14 Sugnall Business Centre Sugnall ST21 6NF United Kingdom to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 4 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Carl Matthew Thomas Plant on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Carl Matthew Thomas Plant as a person with significant control on 21 June 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
AD01 |
Registered office address changed from Sugnall Business Centre Sugnall Stafford ST21 6NF to Unit 14 Sugnall Business Centre Sugnall ST21 6NF on 12 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Carl Matthew Thomas Plant on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Carl Plant as a person with significant control on 11 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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26 Jun 2019 |
PSC04 |
Change of details for Mr Carl Plant as a person with significant control on 26 June 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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