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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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Dixon on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Denise Carole Lawrenson on 2 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 6 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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19 Jan 2024 |
PSC02 |
Notification of Ketech Technology Holdings Limited as a person with significant control on 22 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Ketech Holdings Ltd as a person with significant control on 22 December 2023
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Susan Jane Speake on 14 December 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 094614110001 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 094614110003 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 094614110004 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 094614110002 in full
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17 Oct 2023 |
SH05 |
Statement of capital on 28 September 2023
Cancellation of treasury shares. Treasury capital:
- GBP 1,055.79 on 28 September 2023
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11 Oct 2023 |
PSC02 |
Notification of Ketech Holdings Ltd as a person with significant control on 28 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Yfm Equity Partners Ii (Gp) Limited as a person with significant control on 28 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of British Smaller Companies Vct Plc as a person with significant control on 28 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of British Smaller Companies Vct 2 Plc as a person with significant control on 28 September 2023
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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02 Dec 2021 |
SH02 |
Statement of capital on 16 November 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Gavin John Chadwick as a director on 21 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Ian James Waterfield as a director on 21 September 2021
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