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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 31 December 2023
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14 Aug 2024 |
SH02 |
Sub-division of shares on 3 July 2024
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 03/07/2024
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Ms Elizabeth Ann Gooch on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Ms Elizabeth Ann Gooch as a person with significant control on 16 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Elizabeth Ann Gooch on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Ms Elizabeth Ann Gooch as a person with significant control on 11 October 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Ms Elizabeth Ann Gooch on 3 August 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Mitton Manor Mitton Penkridge Stafford Staffordshire ST19 5QW England to Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB on 18 June 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2021 |
PSC04 |
Change of details for Ms Elizabeth Ann Gooch as a person with significant control on 22 April 2021
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