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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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
AD01 |
Registered office address changed from New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 22 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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23 Mar 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 23 March 2022
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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21 Mar 2018 |
PSC04 |
Change of details for Mr Gale Spibey as a person with significant control on 6 April 2016
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20 Mar 2018 |
PSC07 |
Cessation of Gale Spibey as a person with significant control on 6 April 2016
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