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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Oct 2021 |
MR01 |
Registration of charge 111690930003, created on 1 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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31 Aug 2021 |
MR04 |
Satisfaction of charge 111690930001 in full
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MR01 |
Registration of charge 111690930002, created on 11 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Alexander Knight & Co Limited Westgate House 44 Hale Road, Hale Altrincham Cheshire WA14 2EX England to Connaught Street Tunstall Stoke-on-Trent ST6 5TQ on 4 August 2021
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04 Aug 2021 |
PSC02 |
Notification of Tile Mountain Limited as a person with significant control on 3 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Santino Limited as a person with significant control on 3 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Ounstead as a director on 3 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Harris as a director on 3 August 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
PSC02 |
Notification of Santino Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Mohammed Iqbal as a person with significant control on 9 September 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Mohammed Iqbal as a person with significant control on 20 September 2019
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