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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Philomena Mary Stafford as a director on 22 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Stafford as a director on 22 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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04 Mar 2022 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 28 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Philomena Mary Stafford as a person with significant control on 28 February 2022
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04 Mar 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 Mar 2022 |
PSC07 |
Cessation of Michael Anthony Stafford as a person with significant control on 28 February 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 96 the Maltings Business Centre Roydon Road Stanstead Abbotts Ware SG12 8HG England to Lancaster House Foxhole Road Ackhurst Business Park Chorley PR7 1NY on 4 March 2022
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04 Mar 2022 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 28 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 28 February 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Philomena Mary Stafford as a secretary on 28 February 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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