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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Michael Conyers as a director on 16 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Chris Sullivan as a director on 16 August 2023
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27 Jun 2023 |
SH02 |
Sub-division of shares on 13 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr Clive Holland as a person with significant control on 20 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Adam Muir Holland as a person with significant control on 20 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 13 April 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Adam Muir Holland on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Adam Muir Holland as a person with significant control on 8 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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