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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04 Nov 2024 |
MR01 |
Registration of charge 039535210001, created on 24 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Richard Mark Lee as a director on 8 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Seriun Limited as a director on 8 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Seriun Limited as a secretary on 8 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Justin Dennis Sherwood as a director on 1 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Jill Morris as a director on 1 May 2021
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07 May 2021 |
AP04 |
Appointment of Seriun Limited as a secretary on 1 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jane Parry as a director on 1 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of David John Gorton as a director on 1 May 2021
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07 May 2021 |
AP02 |
Appointment of Seriun Limited as a director on 1 May 2021
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07 May 2021 |
PSC05 |
Change of details for Pmm (Holdings) Ltd as a person with significant control on 27 February 2021
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07 May 2021 |
AD01 |
Registered office address changed from New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to Unit 9 Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 7 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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