Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Mr William James Niblock as a director on 14 June 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Lawrence Alan Thomason as a director on 2 February 2023
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
23 Sep 2019 |
PSC04 |
Change of details for Mr Shaun Howard Clarke as a person with significant control on 4 September 2019
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Mr Shaun Howard Clarke on 4 September 2019
|
|
|
04 Sep 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 4 September 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
20 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-19
|
|
|
25 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
|
|
|
13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 May 2018 |
MR01 |
Registration of charge 037682530001, created on 23 May 2018
|
|
|
14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
11 Jul 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
|
|
|
11 Jul 2017 |
PSC01 |
Notification of Lawrence Thomason as a person with significant control on 6 April 2016
|
|
|
11 Jul 2017 |
PSC01 |
Notification of Shaun Howard Clarke as a person with significant control on 6 April 2016
|
|