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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Daniel Sale as a person with significant control on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Daniel Sale as a director on 28 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Cauldon Locks Shelton New Road Stoke-on-Trent Staffordshire ST4 7AB England to The Business Lodge Trent House 234 Victoria Road Stoke-on-Trent Staffordshire ST4 2LW on 17 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2022
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2022 |
AP01 |
Appointment of Mrs Audra Lyn Ratcliff as a director on 25 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Katie Evans as a director on 27 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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04 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back of shares 14/12/2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Darren William Vause as a director on 31 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Adam Gregory as a director on 14 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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23 Jun 2021 |
PSC04 |
Change of details for Mr Shaun Ian Davis as a person with significant control on 1 March 2019
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22 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Sale as a person with significant control on 1 October 2020
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