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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 Jan 2025 |
TM01 |
Termination of appointment of Michael Paul Dickinson as a director on 10 January 2025
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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02 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 059810510002 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 059810510003 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB England to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB England to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Unit 17 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE United Kingdom to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit E1, Trentham Lakes Trade Park Stanley Matthews Way Stoke on Trent Staffordshire ST4 8GA United Kingdom to Unit 2 Rosevale Business Park Newcastle Staffordshire ST5 7UB on 2 November 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Alexis Grecian on 6 October 2020
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23 Sep 2020 |
PSC02 |
Notification of Admi Holdings Limited as a person with significant control on 13 September 2018
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23 Sep 2020 |
PSC07 |
Cessation of Alexis Grecian as a person with significant control on 13 September 2018
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23 Sep 2020 |
PSC07 |
Cessation of Michael Paul Dickinson as a person with significant control on 13 September 2018
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