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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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Susan Mayman on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Paul Mayman on 10 October 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Hsks Greenhalgh Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to St George's House 19 Church Street Uttoxeter ST14 8AG on 21 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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04 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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03 Jan 2018 |
PSC01 |
Notification of Susan Mayman as a person with significant control on 31 August 2017
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03 Jan 2018 |
PSC01 |
Notification of Edward Paul Mayman as a person with significant control on 31 August 2017
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03 Jan 2018 |
PSC07 |
Cessation of Sam Jonathan Bowler as a person with significant control on 31 August 2017
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03 Jan 2018 |
PSC07 |
Cessation of Lucie Eve Bowler as a person with significant control on 31 August 2017
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14 Nov 2017 |
MR01 |
Registration of charge 105472320002, created on 10 November 2017
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10 Nov 2017 |
MR01 |
Registration of charge 105472320001, created on 10 November 2017
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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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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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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