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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03 Jan 2025 |
AP01 |
Appointment of Mr Jon Shaw as a director on 1 January 2025
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01 Jan 2025 |
AP01 |
Appointment of Mr Zack Graham Heath as a director on 1 January 2025
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17 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mrs Michaela Alexandra Brayford on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mrs Michaela Alexandra Brayford as a person with significant control on 15 June 2022
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14 Sep 2021 |
MR04 |
Satisfaction of charge 033715250003 in full
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14 Sep 2021 |
MR01 |
Registration of charge 033715250004, created on 13 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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ANNOTATION
Clarification This document is a duplicate of a set of accounts for 30/11/19 that were registered on 16/10/2020.
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20 Oct 2020 |
MR04 |
Satisfaction of charge 033715250002 in full
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 08/04/2021.
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19 Aug 2020 |
MR01 |
Registration of charge 033715250003, created on 19 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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16 Jan 2020 |
AD01 |
Registered office address changed from Unit 1 409 King Street Stoke-on-Trent ST4 3EF England to Dcf House Unit 2 Chemical Lane Stoke-on-Trent Staffordshire ST6 4PB on 16 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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