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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Lynne Daniels on 3 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Daniels on 3 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ethan Thomas Daniels on 3 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Clarke on 3 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Scotia Road Business Park Tunstall Stoke on Trent Staffordshire ST6 4HG United Kingdom to Unit 1 Tunstall Arrow North James Brindley Way Stoke on Trent Staffordshire ST6 5FD on 11 April 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 14 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 14/10/2022
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Adam Clarke as a director on 14 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Ethan Thomas Daniels as a director on 14 October 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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14 Dec 2020 |
PSC05 |
Change of details for Danco Holdings Limited as a person with significant control on 2 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
MR01 |
Registration of charge 101045860003, created on 8 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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