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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Matthew David Goodwin as a person with significant control on 2 August 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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20 Jun 2018 |
AD01 |
Registered office address changed from Beech House Beech Lane Beech Stoke-on-Trent ST4 8SF England to Beechcliffe House Beech Lane Beech Stoke-on-Trent Staffordshire ST4 8SF on 20 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Matthew David Goodwin on 20 June 2018
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06 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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14 Jul 2017 |
PSC04 |
Change of details for Matthew David Goodwin as a person with significant control on 11 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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12 Jul 2017 |
CH01 |
Director's details changed for Matthew David Goodwin on 10 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF England to Beech House Beech Lane Beech Stoke-on-Trent ST4 8SF on 12 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Beechcliffe House Beechcliffe Lane Beech Staffordshire ST4 8SF United Kingdom to Beechcliffe House Beech Lane Beech Stoke-on-Trent ST4 8SF on 12 July 2017
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