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)
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Michael Clark as a director on 30 June 2024
|
|
|
11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 016330500005, created on 14 June 2024
|
|
|
04 Jun 2024 |
MR04 |
Satisfaction of charge 016330500004 in full
|
|
|
01 Apr 2024 |
TM01 |
Termination of appointment of Jeremy James Nicholas Terry as a director on 31 March 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
|
|
|
19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Jeremy James Nicholas Terry as a person with significant control on 24 March 2023
|
|
|
21 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mrs Deborah Baxter as a director on 8 September 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Bairam as a director on 8 September 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 016330500004, created on 22 July 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jun 2022 |
PSC05 |
Change of details for Meesons Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
07 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|
|
07 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|