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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Suite F09 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 29 June 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 29 February 2020
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Suite F24 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF United Kingdom to Suite F09 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 3 February 2020
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09 Jan 2020 |
PSC02 |
Notification of F & C Holdings Limited as a person with significant control on 5 November 2019
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09 Jan 2020 |
PSC07 |
Cessation of Louise Flowers as a person with significant control on 5 November 2019
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09 Jan 2020 |
PSC07 |
Cessation of Kelsy Cheadle as a person with significant control on 5 November 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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24 Jun 2019 |
PSC04 |
Change of details for Louise Flowers as a person with significant control on 16 August 2018
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24 Jun 2019 |
PSC04 |
Change of details for Louise Cheadle as a person with significant control on 16 August 2018
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21 Jun 2019 |
PSC04 |
Change of details for Louise Cheadle as a person with significant control on 20 June 2019
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21 Jun 2019 |
PSC01 |
Notification of Kelsy Cheadle as a person with significant control on 20 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Miss Kelsy Cheadle Cheadle as a director on 20 June 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Kelsy Cheadle Cheadle as a director on 1 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Kelsy Cheadle Cheadle as a person with significant control on 1 January 2019
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