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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30 Oct 2024 |
CH01 |
Director's details changed for Mr Edward James Harry Thomas on 30 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Cliff Cottage Knowle Wall Beech Stoke-on-Trent Staffordshire ST4 8SE United Kingdom to Unit 1, Crown Court Crown Street Stone ST15 8UY on 27 June 2024
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27 Jun 2024 |
AP03 |
Appointment of Mrs Victoria Anne Marszalek as a secretary on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Victoria Anne Marszalek as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Barbara Anne Ratcliffe as a person with significant control on 26 June 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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07 Sep 2023 |
PSC01 |
Notification of Barbara Anne Ratcliffe as a person with significant control on 28 February 2022
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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09 Feb 2023 |
PSC07 |
Cessation of Paul Ratcliffe (Deceased) as a person with significant control on 28 February 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Apr 2022 |
PSC04 |
Change of details for Mr Paul Ratcliffe (Deceased) as a person with significant control on 28 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Edward James Harry Thomas as a director on 21 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Adam Klemens Marszalek as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Paul Ratcliffe as a person with significant control on 28 February 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Paul Ratcliffe as a director on 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Paul Ratcliffe as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Adam Klemens Marszalek as a person with significant control on 12 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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