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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Mr Richard Edward Ferguson Turner as a person with significant control on 25 May 2023
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25 May 2023 |
PSC01 |
Notification of Terence John Pettit-Page as a person with significant control on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Helen Mary Howard as a director on 25 May 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019
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20 Aug 2018 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 18 August 2018
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24 Jul 2018 |
AP01 |
Appointment of Ms Helen Mary Howard as a director on 24 July 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr. Terence John Pettit as a director on 12 June 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 21 June 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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