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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Dean John Birks on 19 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Dean John Birks as a person with significant control on 19 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mr Dean John Birks on 19 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH England to Lake View Festival Way Stoke on Trent Staffordshire ST1 5BJ on 26 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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13 Dec 2023 |
MR04 |
Satisfaction of charge 111190060001 in full
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH on 19 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Aug 2021 |
MR01 |
Registration of charge 111190060004, created on 16 August 2021
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15 Jan 2021 |
MR04 |
Satisfaction of charge 111190060002 in full
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19 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Oct 2020 |
MR01 |
Registration of charge 111190060003, created on 30 October 2020
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14 Jul 2020 |
MR01 |
Registration of charge 111190060002, created on 14 July 2020
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from 42 Westlands Avenue Newcastle ST5 2PX England to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 30 January 2020
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30 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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09 Aug 2019 |
MR01 |
Registration of charge 111190060001, created on 2 August 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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