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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01 Dec 2024 |
AP01 |
Appointment of Mrs Kathryn Anne Makin as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Ms Amy Elizabeth Hayden-Pawson as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Nigel Walker-Jennings as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Kasam Ganchi as a director on 1 December 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Deborah Hayden-Pawson as a person with significant control on 6 April 2016
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01 Aug 2022 |
AD01 |
Registered office address changed from Unit 6 Rising Bridge Business & Enterprise Village Blackburn Road Rising Bridge Accrington Lancashire BB5 2AL England to Unit 6 Rising Bridge Business & Enterprise Village Blackburn Road Rising Bridge Lancashire BB5 2AL on 1 August 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Suite 22 Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU to Unit 6 Rising Bridge Business & Enterprise Village Blackburn Road Rising Bridge Accrington Lancashire BB5 2AL on 22 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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06 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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02 Apr 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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23 Oct 2020 |
AP01 |
Appointment of Mr Nigel Walker-Jennings as a director on 15 October 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mrs Deborah Hayden-Pawson on 1 December 2018
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11 Sep 2020 |
AP01 |
Appointment of Mr Kasam Ganchi as a director on 27 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Jade Danielle Walton Hartley as a director on 27 August 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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