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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mrs Sara Abbott as a person with significant control on 29 June 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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27 Jul 2022 |
PSC04 |
Change of details for Mr Jason Craig Abbott as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Ms Samantha Louise Abbott as a person with significant control on 26 July 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 8 February 2022
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Jason Craig Abbott as a person with significant control on 29 June 2021
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16 Jul 2021 |
PSC01 |
Notification of Sara Abbott as a person with significant control on 29 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mrs Sara Abbott as a director on 29 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
TM01 |
Termination of appointment of Sara Abbott as a director on 6 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Jason Craig Abbott as a person with significant control on 6 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Sara Abbott as a person with significant control on 6 July 2020
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