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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Katie Louise Birchill as a person with significant control on 6 April 2016
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11 Mar 2022 |
PSC01 |
Notification of Jonathan Matthew Birchill as a person with significant control on 6 April 2016
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01 Mar 2022 |
PSC07 |
Cessation of Jonathan Matthew Birchill as a person with significant control on 14 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Katie Louise Birchill as a person with significant control on 14 February 2022
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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06 May 2021 |
AD01 |
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 6 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Matthew Birchill as a person with significant control on 30 November 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mrs Katie Louise Birchill as a person with significant control on 30 November 2018
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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