Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Miss Sian Matthews on 12 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Kieran Matthews on 12 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from Oak View New Park Gardens Stoke-on-Trent ST4 8LW England to The Oaks 10 Chivelstone Grove Stoke-on-Trent ST4 8XR on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mrs Jannette Matthews on 12 September 2024
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Mrs Jannette Matthews as a person with significant control on 12 September 2024
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Mr Ian Matthews as a person with significant control on 12 September 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
12 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 01/02/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 01/02/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
|
|
|
07 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Matthews on 5 September 2023
|
|
|
04 Sep 2023 |
PSC04 |
Change of details for Mr Ian Matthews as a person with significant control on 5 July 2023
|
|
|
30 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
31 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
18 Mar 2020 |
CH01 |
Director's details changed for Mr Ian Matthews on 18 March 2020
|
|