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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15 Aug 2024 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 15 August 2024
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01 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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19 Dec 2023 |
AP01 |
Appointment of Ms Julie Suzanne Hepworth as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 15 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 15 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Simon James Mcgechie as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Anne Elizabeth Coombe as a person with significant control on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Simon James Mcgechie as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Anne Elizabeth Coombe as a director on 15 December 2023
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18 Dec 2023 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 18 December 2023
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr. Simon James Mcgechie on 22 June 2020
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