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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04 Apr 2023 |
PSC07 |
Cessation of Jeremy James Nicholas Terry as a person with significant control on 24 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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23 Jan 2023 |
SH02 |
Sub-division of shares on 20 June 2019
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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10 Feb 2022 |
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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10 Feb 2022 |
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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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy James Nicholas Terry as a person with significant control on 6 April 2016
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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18 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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02 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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