Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Matthew Ian Hughes as a person with significant control on 10 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Matthew Ian Hughes on 10 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Unit 2 Chapel Lane Stoke on Trent Staffordshire ST6 2LB United Kingdom to Unit D2 Fenton Trade Park Fenpark Way Fenton Stoke-on-Trent ST4 2TE on 10 May 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Ian Hughes as a person with significant control on 1 November 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Ian Hughes on 1 November 2022
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Ian Hughes as a person with significant control on 1 November 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Ian Hughes as a person with significant control on 1 May 2020
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of William Geoffrey Martin as a person with significant control on 1 May 2020
|
|
|
23 Nov 2020 |
PSC01 |
Notification of Matthew Ian Hughes as a person with significant control on 1 May 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 May 2020 |
TM02 |
Termination of appointment of William Geoffrey Martin as a secretary on 1 May 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of William Geoffrey Martin as a director on 1 May 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Margaret Elaine Sapsford as a director on 1 May 2020
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from 37 Sefton Street Hanley Stoke-on-Trent Staffordshire ST1 4BQ United Kingdom to Unit 2 Chapel Lane Stoke on Trent Staffordshire ST6 2LB on 1 May 2020
|
|
|
21 Dec 2019 |
AP01 |
Appointment of Mr Matthew Ian Hughes as a director on 18 December 2019
|
|
|
21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
|
|