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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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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 United Kingdom to C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA on 28 April 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 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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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Sep 2020 |
PSC04 |
Change of details for Mrs Helen Lesley Cheetham as a person with significant control on 27 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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04 Aug 2019 |
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 4 August 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Woodbank Wybunbury Lane Wybunbury Nantwich Cheshire CW5 7HD United Kingdom to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 1 April 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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22 Apr 2018 |
AD01 |
Registered office address changed from Lakeview Festival Way Stoke-on-Trent ST1 5BJ to Woodbank Wybunbury Lane Wybunbury Nantwich Cheshire CW5 7HD on 22 April 2018
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10 Jan 2018 |
CH01 |
Director's details changed for Mr Ian Robert Cheetham on 18 October 2017
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02 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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