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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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Jan 2024 |
PSC01 |
Notification of Charles Andrew Anderson as a person with significant control on 24 November 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
PSC01 |
Notification of Neil Stuart Holiday as a person with significant control on 15 August 2023
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21 Nov 2023 |
PSC01 |
Notification of David Jones as a person with significant control on 15 August 2023
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21 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr David Neil Jones on 31 March 2023
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03 Oct 2022 |
TM01 |
Termination of appointment of Ian Trevor Robinson as a director on 20 September 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Dr Ian Trevor Robinson on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Andrew Anderson on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 2050 Eco Park Hulme Lane Park Hall Stoke on Trent Staffordshire ST3 5BH England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr David Neil Jones on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Neil Stuart Holiday on 8 March 2022
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03 Mar 2022 |
SH19 |
Statement of capital on 3 March 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/11/2021
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04 Feb 2022 |
SH02 |
Sub-division of shares on 1 November 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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