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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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 141 Monarch Works Elswick Road Stoke-on-Trent ST4 1EW England to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 27 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
AP01 |
Appointment of Mr Anthony Paul Sant as a director on 18 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Sharon Louise Honer as a person with significant control on 18 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Christopher David Honer as a person with significant control on 18 October 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Sharon Louise Honer on 1 November 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher David Honer on 1 November 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Sharon Louise Honer as a secretary on 13 February 2023
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Ian Lawson as a director on 23 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Matthew James Neville as a director on 24 November 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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24 Oct 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Ian Lawson as a director on 23 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from The White House the Village Dymock Gloucestershire GL18 2AQ England to PO Box PO Box 141 Monarch Works Elswick Road Stoke-on-Trent ST4 1EW on 5 April 2019
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