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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20 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Terence Blackford as a director on 19 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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16 Jul 2024 |
PSC07 |
Cessation of Nicholas Terence Blackford as a person with significant control on 15 July 2024
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16 Jul 2024 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 15 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Sheila Blackford as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 15 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 July 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Terence Blackford on 11 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Terence Blackford as a person with significant control on 11 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Sheila Blackford as a director on 11 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Terence Blackford as a person with significant control on 6 April 2016
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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