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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Anthony James Beeston as a person with significant control on 15 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony James Beeston on 15 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 8 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Anthony James Beeston as a person with significant control on 19 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Anthony James Beeston on 19 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from The Willows Chamberlain Court Betley Crewe CW3 9GB United Kingdom to Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF on 20 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony James Beeston on 19 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Anthony James Beeston as a person with significant control on 19 September 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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30 Oct 2020 |
SH08 |
Change of share class name or designation
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30 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
AD02 |
Register inspection address has been changed to The Willows Chamberlain Court Betley Crewe CW3 9GB
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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