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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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01 Apr 2025 |
TM01 |
Termination of appointment of Lindsay Eleanor Ann Petzer as a director on 1 April 2025
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01 Apr 2025 |
AA |
Micro company accounts made up to 31 October 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 47 William Street Walsall WS4 2AX England to 18 Robert Heath Street Stoke-on-Trent ST6 1LH on 26 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Miss Lindsay Eleanor Ann Petzer on 15 July 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to 47 William Street Walsall WS4 2AX on 12 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Apr 2023 |
PSC04 |
Change of details for Lindsay Eleanor Ann Petzer as a person with significant control on 22 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Richard David Leigh as a person with significant control on 22 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Richard David Leigh on 22 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Miss Lindsay Eleanor Ann Petzer on 22 April 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Lindsay Eleanor Ann Petzer as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Miss Lindsay Eleanor Ann Petzer on 27 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Miss Lindsay Eleanor Ann Petzer as a director on 30 September 2022
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ANNOTATION
Part Rectified The directors service address on the AP01 was removed from the public register on 13/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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21 Oct 2022 |
MR04 |
Satisfaction of charge 110288180002 in full
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14 Oct 2022 |
PSC04 |
Change of details for Mr Richard David Leigh as a person with significant control on 30 September 2022
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14 Oct 2022 |
PSC01 |
Notification of Lindsay Eleanor Ann Petzer as a person with significant control on 30 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 110288180003, created on 7 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 May 2022 |
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 16 May 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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