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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas James Plant on 5 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Thomas James Plant as a person with significant control on 5 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from The Clay Factory Redlake Trading Estate Ivybridge Devon PL21 0EZ United Kingdom to Lower Unit 2 the Clay Factory Redlake Trading Estate Ivybridge Devon PL21 0EZ on 15 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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24 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Thomas James Plant as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas James Plant on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 8 Cunningham Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom to The Clay Factory Redlake Trading Estate Ivybridge Devon PL21 0EZ on 17 August 2021
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14 Aug 2021 |
AD02 |
Register inspection address has been changed to The Clay Factory Redlake Trading Estate Ivybridge PL21 0EZ
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 8 Cunningham Court Blackburn BB1 2QX England to 8 Cunningham Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QX on 22 September 2020
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28 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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