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)
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Unit 4, Co.Mincrete Hobson Street Burslem Stoke on Trent ST6 2AW to Unit 4, Co. Jme Advance Ltd Hobson Street Burslem Stoke on Trent ST6 2AW on 27 September 2023
|
|
|
24 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Lindsay Brindley as a director on 30 November 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
24 Sep 2021 |
MR01 |
Registration of charge 074619660001, created on 17 September 2021
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
AD01 |
Registered office address changed from Vale Works New Haden Road Cheadle Stoke-on-Trent Staffordshire ST10 1UF to Unit 4, Co.Mincrete Hobson Street Burslem Stoke on Trent ST6 2AW on 11 January 2019
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
09 Feb 2017 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
|
|
|
29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|