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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be are hereby disapplied 08/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 8 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 8 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Trevor Herbert as a director on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Norman Foley as a director on 8 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Norman Foley as a secretary on 8 June 2023
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28 Jun 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 8 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Trevor Herbert as a person with significant control on 8 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Norman Joseph Foley as a person with significant control on 8 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 2 Pond Approach Holmer Green High Wycombe Buckinghamshire HP15 6RH to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 28 June 2023
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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