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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04 Oct 2024 |
MR01 |
Registration of charge 094558860003, created on 26 September 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 094558860002 in full
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21 Aug 2024 |
MR01 |
Registration of charge 094558860002, created on 14 August 2024
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31 May 2024 |
TM02 |
Termination of appointment of Catherine Anne Fettes as a secretary on 25 May 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from PO Box 165 C/O Howsons Winton House Stoke Road Stoke-on-Trent ST4 2RW England to C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 13 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Naveed Ahmad on 21 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Scott Thomas Cadman as a director on 8 February 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Scott Thomas Cadman as a director on 23 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Scott Thomas Cadman as a director on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Victoria Sara Hulse as a director on 13 December 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Naveed Ahmad on 10 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from C/O Howsons PO Box 165 Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2EZ United Kingdom to PO Box 165 C/O Howsons Winton House Stoke Road Stoke-on-Trent ST4 2RW on 8 March 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Naveed Ahmad on 1 November 2021
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01 Nov 2021 |
PSC02 |
Notification of Hga Accountants & Financial Consultants Limited as a person with significant control on 1 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Eyre-Walker (Holdings) Limited as a person with significant control on 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Naveed Ahmad as a director on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from The Parish Rooms Church Lane Croxton Stafford Staffordshire ST21 6PG United Kingdom to C/O Howsons PO Box 165 Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2EZ on 8 October 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 094558860001 in full
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04 Oct 2021 |
AD01 |
Registered office address changed from Winton House Stoke Road Stoke-on-Trent ST4 2RW England to The Parish Rooms Church Lane Croxton Stafford Staffordshire ST21 6PG on 4 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of James Philip Eyre-Walker as a director on 30 September 2021
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