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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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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16 Aug 2024 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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16 Jun 2023 |
PSC05 |
Change of details for Pfm Group Limited as a person with significant control on 8 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 8 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 8 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 8 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Margaret Zivkovic as a director on 8 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Andria Zivkovic as a secretary on 8 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Andria Zivkovic as a director on 8 June 2023
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15 Jun 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 8 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Andria Zivkovic as a person with significant control on 8 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Margaret Zivkovic as a person with significant control on 8 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 4 Brambleside High Wycombe Buckinghamshire HP11 1JZ to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 15 June 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders hereby ratily 23/05/2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Andria Zivvkovic as a person with significant control on 15 March 2020
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