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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Oct 2022 |
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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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mr Adam Taylor as a person with significant control on 19 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Taylor on 19 February 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Taylor on 19 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Adam Taylor as a person with significant control on 19 February 2021
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12 Jan 2021 |
SH03 |
Purchase of own shares.
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2020 |
AD01 |
Registered office address changed from Stairbox House Gordon Banks Drive Trentham Lakes Staffordshire ST4 4TW England to Unit 12 Oldfields Business Park Galveston Grove Stoke-on-Trent Staffordshire ST4 3PE on 1 December 2020
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30 Nov 2020 |
PSC01 |
Notification of Benjamin Charles Sippel as a person with significant control on 23 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Adam Taylor as a person with significant control on 23 November 2020
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28 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Thomas Andrew Hancock as a director on 26 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Andrew Philip Hancock as a director on 26 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Alex Matthew Hancock as a director on 26 November 2020
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