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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr David John Leese on 18 September 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Carole Lesley Johnson as a person with significant control on 24 June 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O Dpc Accountants Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 7 November 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mrs Carole Lesley Johnson on 25 June 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mrs Carole Lesley Johnson as a person with significant control on 25 June 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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18 Dec 2018 |
PSC04 |
Change of details for Mrs Carole Lesley Johnson as a person with significant control on 14 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mrs Carole Lesley Johnson on 14 December 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Mr David John Leese on 20 September 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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07 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 December 2016
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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