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 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mrs Clare Chidlow as a person with significant control on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Clare Chidlow on 12 January 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jul 2023 |
SH02 |
Sub-division of shares on 20 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr David Albert James Brown on 13 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Craig Lamont on 16 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Clare Chidlow on 16 March 2020
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12 Nov 2019 |
AD01 |
Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme ST5 9QF on 12 November 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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05 Mar 2019 |
AA01 |
Current accounting period shortened from 31 January 2019 to 28 February 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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02 Jul 2018 |
TM01 |
Termination of appointment of David Albert James Brown as a director on 2 July 2018
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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11 May 2018 |
AP01 |
Appointment of David Albert James Brown as a director on 20 April 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
SH08 |
Change of share class name or designation
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