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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Roger Cox as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Robert George Gorton as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Clare Gorton as a person with significant control on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Robert George Gorton as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Clare Louise Gorton as a director on 26 June 2024
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26 Jun 2024 |
AP03 |
Appointment of Ms Clare Louis Gorton as a secretary on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Roger Cox as a director on 26 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Robert George Gorton as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mrs Clare Gorton as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Robert George Gorton on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Clare Gorton on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit 1, Bridge Street Industrial Estate Bridge Street Accrington Lancashire BB5 4HU to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB on 17 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Oct 2019 |
MR01 |
Registration of charge 089728220001, created on 25 October 2019
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