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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 2 Cherry Orchard Newcastle ST5 2UB England to 15 Kingsyard Rope Street Stoke-on-Trent ST4 6DJ on 15 April 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of Jasmine Lea Rogers as a director on 5 May 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Andrew Achtmanis as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC01 |
Notification of Nicola Louise Achtmanis as a person with significant control on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of James Peter Rogers as a person with significant control on 3 April 2023
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15 Dec 2022 |
AA01 |
Previous accounting period extended from 30 May 2022 to 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of James Peter Rogers as a director on 6 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from The Barracks Workshops 2-3 Barracks Square Newcastle-Under-Lyme Staffordshire ST5 1LG England to 2 Cherry Orchard Newcastle ST5 2UB on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Andrew Achtmanis on 1 March 2019
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Nicola Louise Achtmanis on 1 March 2019
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22 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Andrew Achtmanis as a person with significant control on 1 March 2019
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12 Apr 2022 |
PSC04 |
Change of details for Mr James Peter Rogers as a person with significant control on 20 January 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Suite G18, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to The Barracks Workshops 2-3 Barracks Square Newcastle-Under-Lyme Staffordshire ST5 1LG on 20 October 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Suite F09 Genesis Centre Innovation Way Stoke on Trent ST6 4BF England to Suite G18, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 29 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mr James Peter Rogers as a person with significant control on 20 January 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr James Peter Rogers as a person with significant control on 20 January 2021
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