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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA on 28 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC02 |
Notification of Saith Properties Limited as a person with significant control on 23 December 2022
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31 Jan 2023 |
PSC07 |
Cessation of Ian Robert Cheetham as a person with significant control on 23 December 2022
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19 Jan 2023 |
SH02 |
Sub-division of shares on 16 November 2022
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/11/2022
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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14 Jul 2020 |
SH19 |
Statement of capital on 14 July 2020
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15 May 2020 |
CAP-SS |
Solvency Statement dated 05/03/20
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 20 February 2020
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09 Dec 2019 |
SH19 |
Statement of capital on 9 December 2019
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04 Nov 2019 |
SH20 |
Statement by Directors
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