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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase in share capital 04/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 16 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE England to Blake House 64 Uttoxeter Road Stoke-on-Trent ST3 1PQ on 3 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from Blake House 64 Uttoxeter Road Longton Stoke-on-Trent ST3 1PH England to Unit 16 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 16 Dewsbury Road Fenton Stoke-on-Trent Staffordshire ST4 2TE England to Blake House 64 Uttoxeter Road Longton Stoke-on-Trent ST3 1PH on 18 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Michael Blake Hughes as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mrs Angela Hughes as a person with significant control on 7 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Sophie Madison Hughes as a director on 3 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 114609850001 in full
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC01 |
Notification of Angela Hughes as a person with significant control on 10 February 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Michael Blake Hughes as a person with significant control on 10 February 2021
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19 Nov 2021 |
AP01 |
Appointment of Miss Sophie Madison Hughes as a director on 1 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 107 Barlaston Old Road Barlaston Old Road Stoke-on-Trent ST4 8HJ United Kingdom to Unit 16 Dewsbury Road Fenton Stoke-on-Trent Staffordshire ST4 2TE on 5 November 2021
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29 Jul 2021 |
MR01 |
Registration of charge 114609850001, created on 27 July 2021
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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