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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15 Nov 2024 |
AD01 |
Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Trent House 234 Victoria Road Stoke-on-Trent ST4 2LW on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Lee Stuart Parker on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew John Colenso on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew John Colenso on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Lee Stuart Parker as a person with significant control on 15 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Clayworks Basement Floor Clayworks Hanley United Kingdom ST1 4EU United Kingdom to Trent House Victoria Road Stoke-on-Trent ST4 2LW on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Lee Stuart Parker on 15 November 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Colenso as a director on 1 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Stuart Parker on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ United Kingdom to Clayworks Basement Floor Clayworks Hanley United Kingdom ST1 4EU on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Stuart Parker on 10 July 2024
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24 Jun 2024 |
PSC07 |
Cessation of Daniel Mark Robinson as a person with significant control on 24 June 2024
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23 Jun 2024 |
PSC01 |
Notification of Lee Stuart Parker as a person with significant control on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Nicola Ann Colk as a director on 21 June 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AD01 |
Registered office address changed from 2 Trust Ct Histon Cambridge CB24 9PW England to The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 6 February 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of conflicts of interest/ creation of 99 ordinary shares of £1.00 each 12/11/2023
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RES10 ‐
Resolution of allotment of securities
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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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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Lee Stuart Parker as a director on 8 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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