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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01 Jul 2024 |
AP01 |
Appointment of Mrs Michaela Davies as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul David Smith as a director on 10 June 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Adrian Armstrong as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of John Henry Taylor as a director on 31 December 2022
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01 Jul 2022 |
MR01 |
Registration of charge 086357780001, created on 28 June 2022
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27 May 2022 |
PSC05 |
Change of details for Project Alpha Bidco Limited as a person with significant control on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 27 May 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Paul David Smith as a director on 2 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Darren Roy Powell as a director on 2 July 2021
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11 May 2021 |
AA |
Full accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Jason William Beaumont on 7 August 2020
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28 Apr 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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23 Apr 2020 |
CS01 |
19/01/20 Statement of Capital gbp 206.000
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15 Apr 2020 |
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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18 Mar 2020 |
AP01 |
Appointment of Mr Jason William Beaumont as a director on 4 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Project Alpha Bidco Limited as a person with significant control on 4 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr John Henry Taylor as a director on 4 March 2020
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