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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Howard & Co Chartered Accountants Wellington Street St. Johns Blackburn Lancashire BB1 8AG
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from Unit 7 Enterprise Way Whitewalls Industrial Estate Colne Lancashire BB8 8LY to 7 & 9 Enterprise Way Whitewalls Industrial Estate Colne Lancashire BB8 8LY on 16 May 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 May 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
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12 May 2017 |
AD02 |
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
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12 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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10 May 2017 |
CH01 |
Director's details changed for James Andrew Baldwin on 3 May 2017
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22 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2016
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Feb 2017 |
SH08 |
Change of share class name or designation
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30 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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