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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
08/02/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024
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28 Sep 2023 |
PSC02 |
Notification of Harker's Estates Ltd as a person with significant control on 6 April 2016
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28 Sep 2023 |
PSC07 |
Cessation of Jason Lee Harker as a person with significant control on 6 April 2016
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Jason Lee Harker as a person with significant control on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Jason Lee Harker on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Station House Station Road Barlaston Stoke-on-Trent Staffordshire ST12 9DQ England to Unit 16 Sutherland Institute, Lightwood Road Longton Stoke-on-Trent Staffordshire ST3 4HY on 24 January 2023
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
TM01 |
Termination of appointment of Emma Candlin as a director on 3 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2020 |
TM01 |
Termination of appointment of Chris Jones as a director on 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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