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)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Marie Roberts as a director on 19 December 2024
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Simon Nicholas Roberts as a director on 19 December 2024
|
|
|
08 Jan 2025 |
TM02 |
Termination of appointment of Simon Nicholas Roberts as a secretary on 19 December 2024
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 19 December 2024
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr David Hesketh as a director on 19 December 2024
|
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 6 January 2025
|
|
|
06 Jan 2025 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 19 December 2024
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Simon Nicholas Roberts as a person with significant control on 19 December 2024
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Marie Roberts as a person with significant control on 19 December 2024
|
|
|
06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mrs Marie Roberts on 24 July 2024
|
|
|
24 Jul 2024 |
PSC04 |
Change of details for Mrs Marie Roberts as a person with significant control on 24 July 2024
|
|
|
24 Jul 2024 |
PSC04 |
Change of details for Mr Simon Nicholas Roberts as a person with significant control on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Nicholas Roberts on 24 July 2024
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|