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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Lindsay Wilkes on 9 April 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP03 |
Appointment of Mrs Lindsay Wilkes as a secretary on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Lindsay Wilkes as a director on 27 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Sam David Clews as a secretary on 2 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Sam David Clews as a director on 2 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Centurion House West Street Newcastle Under Lyme Staffordshire ST5 1BH England to Unit 1 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 24 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Sam David Clews on 1 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Jacob Alexander Clews on 1 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Mark Clews on 1 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mr Sam David Clews on 1 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Mark Clews as a person with significant control on 1 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Centurion House West Street Newcastle Under Lyme Staffordshire ST5 1BH on 26 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
PSC01 |
Notification of Andrew Mark Clews as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Sam David Clews as a person with significant control on 25 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Mr Sam David Clews as a secretary on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Jacob Alexander Clews on 21 June 2021
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