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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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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24 Aug 2023 |
PSC01 |
Notification of Jane Elizabeth Davies as a person with significant control on 6 March 2017
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24 Aug 2023 |
PSC01 |
Notification of John Philip Davies as a person with significant control on 6 March 2017
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24 Aug 2023 |
PSC01 |
Notification of Simon Andrew Davies as a person with significant control on 6 March 2017
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24 Aug 2023 |
PSC07 |
Cessation of Executors of Harry Davies as a person with significant control on 6 March 2017
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28 Jun 2023 |
AD01 |
Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 28 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from The Glyn Peacock Lane Hanchurch Stoke on Trent Staffordshire ST4 8RZ to 68 Liverpool Road Stoke-on-Trent ST4 1BG on 12 November 2020
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Nov 2017 |
SH08 |
Change of share class name or designation
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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