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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27 Jan 2025 |
AP01 |
Appointment of Mrs Sarah Jane Smith as a director on 26 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 21 January 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 22 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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07 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Mar 2017 |
SH02 |
Sub-division of shares on 16 March 2017
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30 Mar 2017 |
SH08 |
Change of share class name or designation
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30 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 16/03/2017
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