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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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share classes 12/07/2023
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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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15 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Leslie Perkins as a person with significant control on 12 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Jordan Stephen Perkins on 1 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Stephen Leslie Perkins on 1 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Jordan Stephen Perkins as a person with significant control on 1 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Stephen Leslie Perkins as a person with significant control on 1 May 2022
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Little Blythe Farm Leek Road Weston Coyney Stoke-on-Trent Staffordshire ST3 5BD to Unit 20 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 6 August 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Jordan Stephen Perkins on 2 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Stephen Leslie Perkins as a person with significant control on 1 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Jordan Stephen Perkins as a person with significant control on 1 May 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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