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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Francis Louis Smith on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Francis Louis Smith as a person with significant control on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 20 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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19 Apr 2023 |
PSC01 |
Notification of Francis Louis Smith as a person with significant control on 15 September 2022
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19 Apr 2023 |
PSC07 |
Cessation of Jonathan Alfred Jones as a person with significant control on 15 September 2022
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19 Apr 2023 |
PSC07 |
Cessation of William Allen as a person with significant control on 15 September 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of William Allen as a director on 27 September 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Alfred Jones as a director on 27 September 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Francis Louis Smith as a director on 14 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2021 |
RP04PSC04 |
Second filing to change the details of Jonathan Alfred Jones as a person with significant control
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr. Jonathan Alfred Jones on 16 March 2021
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26 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr William Allen on 16 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr. Jonathan Alfred Jones as a person with significant control on 1 October 2019
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17 Mar 2021 |
PSC04 |
Change of details for Mr. Jonathan Alfred Jones as a person with significant control on 16 March 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 04/08/2021
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