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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16 May 2023 |
CH01 |
Director's details changed for Mr Alexander Johnson on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Alexander Johnson as a person with significant control on 16 May 2023
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03 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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23 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Mrozek on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Marty Day on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Johnson on 29 March 2022
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
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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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Unit 6a Blythe Business Park Cresswell Lane Stoke-on-Trent Staffordshire ST11 9rd England to Unit 1 409 King Street Fenton Stoke-on-Trent Staffordshire ST4 3EF on 14 April 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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01 Nov 2019 |
PSC01 |
Notification of Stephen Mrozek as a person with significant control on 1 November 2019
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01 Nov 2019 |
PSC01 |
Notification of Marty Day as a person with significant control on 1 November 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 19 Valley Road Weston Coyney Stoke-on-Trent ST3 6NN United Kingdom to Unit 6a Blythe Business Park Cresswell Lane Stoke-on-Trent Staffordshire ST11 9rd on 10 September 2019
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18 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 November 2019
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