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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26 Feb 2024 |
AD01 |
Registered office address changed from Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH England to Lake View Festival Way Stoke on Trent Staffordshire ST1 5BJ on 26 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
MR01 |
Registration of charge 094496010013, created on 13 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010001 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010002 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010003 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010004 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010005 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010006 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010007 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010008 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 094496010009 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
MR01 |
Registration of charge 094496010012, created on 23 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 094496010011, created on 16 September 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Evolution Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QF England to Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH on 19 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Feb 2021 |
MR01 |
Registration of charge 094496010010, created on 19 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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