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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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05 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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08 Mar 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Richard Scott Pipe as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Simon Andrew Alway as a director on 17 January 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Simon Andrew Alway as a person with significant control on 11 February 2022
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18 Feb 2022 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 11 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Tracey Alway as a director on 11 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Panama Chorleywood Road Rickmansworth Hertfordshire WD3 4ER to Lancaster House Foxhole Road Ackhurst Business Park Chorley PR7 1NY on 18 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Richard Scott Pipe as a person with significant control on 11 February 2022
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18 Feb 2022 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 11 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 11 February 2022
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18 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Caroline Louise Pipe as a director on 11 February 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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