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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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Sale on 1 October 2020
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Adam Gregory as a director on 10 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Ms Katie Evans as a director on 10 March 2021
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Sale on 1 December 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Shaun Ian Davis on 1 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Shaun Ian Davis as a person with significant control on 1 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Sale as a person with significant control on 1 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Shaun Ian Davis on 1 March 2019
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26 Mar 2019 |
CH03 |
Secretary's details changed for Mr Shaun Ian Davis on 1 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Sale on 1 March 2019
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30 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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17 Apr 2018 |
AD01 |
Registered office address changed from Unit 6 - 7 Glebe House Boothen Old Road Stoke on Trent Staffordshire ST4 4EZ England to Cauldon Locks Shelton New Road Stoke-on-Trent Staffordshire ST4 7AB on 17 April 2018
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23 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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15 Jun 2017 |
SH08 |
Change of share class name or designation
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30 May 2017 |
AP01 |
Appointment of Mr Daniel Sale as a director on 5 May 2017
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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