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 |
RP04AP01 |
Second filing for the appointment of Mr Ian Mitcheal Wilkinson as a director
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 9 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/24.
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22 Jun 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 9 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 9 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 9 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Suite 1 Pioneer House Vision Park, Histon Cambridge CB24 9NL United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Rose Rowell as a director on 9 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Anne Jones as a director on 9 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Glen Robinson as a director on 9 June 2023
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22 Jun 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 21/02/2024 as it was factually inaccurate or was derived from something factually inaccurate
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22 Jun 2023 |
PSC07 |
Cessation of Stephen John Clifton as a person with significant control on 9 June 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Jennifer Anne Jones as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Rose Rowell as a director on 18 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Glen Robinson on 29 June 2021
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