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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18 Feb 2025 |
AD01 |
Registered office address changed from Brook House Yoxall Road Newborough Burton-on-Trent Staffordshire DE13 8SU United Kingdom to Advantage House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 18 February 2025
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
AP01 |
Appointment of James Myron Proctor as a director on 2 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Abigail Mae Proctor as a director on 2 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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14 Apr 2021 |
AD01 |
Registered office address changed from Brook House Yoxall Road Newborough Burton-on-Trent United Kingdom DE13 8SU United Kingdom to Brook House Yoxall Road Newborough Burton-on-Trent Staffordshire DE13 8SU on 14 April 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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21 Mar 2018 |
PSC01 |
Notification of Deborah Jane Proctor as a person with significant control on 6 March 2017
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21 Mar 2018 |
PSC01 |
Notification of Mark Edward Proctor as a person with significant control on 6 March 2017
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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05 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2017
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