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)
|
|
12 Sep 2024 |
MR01 |
Registration of charge 036817550104, created on 12 September 2024
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
28 Jul 2023 |
MR01 |
Registration of charge 036817550103, created on 21 July 2023
|
|
|
16 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 036817550102, created on 18 November 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 036817550101, created on 9 September 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Miss Jennifer Woloschuk as a secretary on 13 June 2022
|
|
|
25 Apr 2022 |
AP03 |
Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022
|
|
|
22 Apr 2022 |
TM02 |
Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for 1Pm Plc as a person with significant control on 7 December 2020
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 036817550100, created on 22 July 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Richard Ian Smith as a director on 27 February 2021
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mr Edward John Rimmer as a director on 22 February 2021
|
|
|
20 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 036817550099, created on 16 December 2020
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-11-26
|
|
|
08 Dec 2020 |
CONNOT |
Change of name notice
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
19 Oct 2020 |
MR01 |
Registration of charge 036817550098, created on 5 October 2020
|
|
|
30 Jun 2020 |
MR01 |
Registration of charge 036817550097, created on 29 June 2020
|
|