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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13 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/conflicted director's authority to vote 15/12/2023
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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 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary 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 |
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 Shailja Adams as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Paul Adams as a person with significant control 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 |
TM01 |
Termination of appointment of Paul Adams 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 6 Queenswood Crescent Englefield Green Egham TW20 0AR 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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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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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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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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