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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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07 Oct 2024 |
AP01 |
Appointment of Mr Cameron Mark Sheeran as a director on 5 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Sean William Thomson as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Robert William Johnstone as a director on 31 August 2024
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15 May 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Apr 2024 |
TM01 |
Termination of appointment of Virginia Cotton as a director on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Genesis Centre. Norths Staffs Business Park. Innovation Way Stoke-on-Trent ST6 4BF England to Genesis Centre. Norths Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 8 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Watermill School Turnhurst Road Stoke-on-Trent Staffordshire ST6 6JZ to Genesis Centre. Norths Staffs Business Park. Innovation Way Stoke-on-Trent ST6 4BF on 3 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Rosemary Calkin as a director on 8 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2022 |
AP03 |
Appointment of Mr Karl Lawton as a secretary on 22 July 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of Alec John Smallwood as a secretary on 22 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members appointed 13/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
TM01 |
Termination of appointment of Andrew James Smith as a director on 8 July 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase number of members/approve application of members 13/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
AP01 |
Appointment of Mrs Carolyn Anne Higgs as a director on 13 June 2022
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28 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Ann Lynda Stone as a director on 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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