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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13 Jan 2025 |
CH01 |
Director's details changed for Mr Simon William Paul Griffiths on 13 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Simon William Paul Griffiths as a director on 19 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Aaron Sheldon Levey as a director on 19 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr John Paul Coleman as a director on 19 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Philip Roy Harrison as a director on 19 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of John Alexander as a director on 24 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard William Redgate as a director on 31 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard William Redgate as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Richard William Redgate as a director on 1 September 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Margaret Young Cheshire as a director on 1 March 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
AP01 |
Appointment of Mr Pouvanen Veerappapillay as a director on 8 November 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr John Alexander on 27 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Marcus House Parkhall Road Longton Stoke-on-Trent ST3 5XA England to Marcus House Parkhall Business Village Park Hall Road Stoke-on-Trent ST3 5XA on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Loxley Hall School Stafford Road Uttoxeter ST14 8RS United Kingdom to Marcus House Parkhall Road Longton Stoke-on-Trent ST3 5XA on 5 June 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Elizabeth Johnson as a director on 4 March 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Frederick Owen Edwards on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Edward Fitchett on 17 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Jason Christey as a director on 14 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of John Elgar Glandfield as a director on 14 December 2022
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