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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
TM01 |
Termination of appointment of Russell Graham Palmer as a director on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jane Patricia Palmer as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Ms Julie Suzanne Hepworth as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 19 April 2022
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21 Apr 2022 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 19 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 61a Great Whyte Ramsey Huntingdon Cambridgeshire PE26 1HL England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 21 April 2022
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21 Apr 2022 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 19 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Russell Graham Palmer as a person with significant control on 19 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Jane Patricia Palmer as a person with significant control on 19 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 093212770002 in full
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19 Apr 2022 |
MR04 |
Satisfaction of charge 093212770001 in full
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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