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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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27 Mar 2024 |
MR04 |
Satisfaction of charge 093520180001 in full
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27 Mar 2024 |
MR01 |
Registration of charge 093520180002, created on 20 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Anthony Beardmore as a director on 13 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Beardmore as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony Beardmore on 12 December 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2021
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
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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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
CS01 |
12/12/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/04/22
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02 Dec 2021 |
MR01 |
Registration of charge 093520180001, created on 29 November 2021
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05 Jul 2021 |
PSC01 |
Notification of Howard Austin as a person with significant control on 29 June 2021
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05 Jul 2021 |
PSC01 |
Notification of Anthony Beardmore as a person with significant control on 29 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Richard Austin as a person with significant control on 29 June 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE England to Salem Street Stoke-on-Trent Staffordshire ST1 5PR on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Richard Austin as a director on 29 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Howard Frederick Austin as a director on 29 June 2021
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