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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-26 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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10/02/2510 February 2025 Register(s) moved to registered inspection location 173 Star & Garter Stoke-on-Trent ST3 7HJ

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07/02/257 February 2025 Register inspection address has been changed to 173 Star & Garter Stoke-on-Trent ST3 7HJ

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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06/02/256 February 2025 Registered office address changed from 173 173 Star and Garter Road Stoke-on-Trent Staffs ST3 7HJ England to 173 Star & Garter Road Stoke-on-Trent ST3 7HJ on 2025-02-06

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Resolutions

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27/09/2427 September 2024 Termination of appointment of Simon Peter Scott as a director on 2024-09-27

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19/06/2419 June 2024 Confirmation statement made on 2024-05-26 with no updates

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19/06/2419 June 2024 Registered office address changed from Sutherland Works Beaufort Road Stoke on Trent Staffs ST3 1RH England to 173 173 Star and Garter Road Stoke-on-Trent Staffs ST3 7HJ on 2024-06-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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04/08/234 August 2023 Director's details changed for Mr Lee Hollinshead on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mr Simon Peter Scott on 2023-08-04

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04/08/234 August 2023 Registered office address changed from Sutherland Works, Beaufort Road, Stoke-on-Trent Beaufort Road Longton Stoke-on-Trent Staffordshire ST3 1RH England to Sutherland Works Beaufort Road Stoke on Trent Staffs ST3 1RH on 2023-08-04

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31/07/2331 July 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/03/2316 March 2023 Director's details changed for Mr Lee Hollinshead on 2023-03-16

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16/03/2316 March 2023 Appointment of Mr Simon Peter Scott as a director on 2023-03-16

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16/03/2316 March 2023 Registered office address changed from 173 Star & Garter Road Stoke-on-Trent ST3 7HJ England to Sutherland Works, Beaufort Road, Stoke-on-Trent Beaufort Road Longton Stoke-on-Trent Staffordshire ST3 1RH on 2023-03-16

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