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 Feb 2025 |
AP01 |
Appointment of Mr Henry Andrew Gorski as a director on 3 February 2025
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10 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Nov 2023 |
MR01 |
Registration of charge 121828640005, created on 18 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 121828640004, created on 23 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 121828640002, created on 19 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 121828640003, created on 19 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 121828640001, created on 3 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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01 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Alexander Hayes as a person with significant control on 2 March 2021
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29 Mar 2023 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Unit 3 Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 29 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Bowfield-Gray as a director on 1 January 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Andrew Hopkin as a director on 1 January 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Richard Sutherland as a director on 1 January 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Craig Scrimgeour as a director on 1 January 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Sophia Jones as a director on 1 January 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Allan Donaldson as a director on 1 January 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Stephen Donaldson as a director on 1 January 2022
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Andrew Hopkins on 29 October 2020
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