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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06 Dec 2024 |
MR01 |
Registration of charge 098763520001, created on 5 December 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Baxter on 11 November 2024
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02 Oct 2024 |
PSC04 |
Change of details for Jonathan Smith as a person with significant control on 26 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Jonathan Smith on 26 September 2024
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01 Oct 2024 |
PSC04 |
Change of details for Jonathan Smith as a person with significant control on 26 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Jonathan Smith on 26 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from Douglas House Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to 2 Parker Court Staffordshire Technology Park Staffordshire ST18 0WP on 3 September 2024
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04 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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ANNOTATION
Part Admin Removed Extra statutory information was removed from the accounts on 05/09/2024.
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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14 Jun 2023 |
PSC01 |
Notification of Ian Baxter as a person with significant control on 18 June 2021
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14 Jun 2023 |
PSC04 |
Change of details for Jonathan Smith as a person with significant control on 12 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Samuel Paul as a person with significant control on 18 June 2021
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13 Jun 2023 |
CH01 |
Director's details changed for Jonathan Smith on 12 June 2023
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12 Jun 2023 |
PSC01 |
Notification of Joseph James Robert Kelly as a person with significant control on 18 June 2021
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12 Jun 2023 |
PSC01 |
Notification of Jonathan Smith as a person with significant control on 18 June 2021
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12 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2023
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22 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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04 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2022 |
PSC07 |
Cessation of Jonathan Smith as a person with significant control on 18 June 2021
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04 Mar 2022 |
PSC07 |
Cessation of Joseph James Robert Kelly as a person with significant control on 18 June 2021
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04 Mar 2022 |
PSC07 |
Cessation of Ian Baxter as a person with significant control on 18 June 2021
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