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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01 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Ms Louise Elizabeth Cottam as a person with significant control on 17 February 2023
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 23 Farrington Court Burnley BB11 5SS
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Ms Louise Elizabeth Cottam as a person with significant control on 17 February 2023
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31 Oct 2023 |
PSC07 |
Cessation of Michael James Payne as a person with significant control on 17 February 2023
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31 Oct 2023 |
AD04 |
Register(s) moved to registered office address Unit 23 Farrington Court Burnley BB11 5SS
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Michael James Payne as a director on 17 February 2023
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22 Feb 2023 |
SH02 |
Statement of capital on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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31 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 28 February 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Michael James Payne as a person with significant control on 16 February 2021
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12 Nov 2021 |
PSC01 |
Notification of Louise Elizabeth Cottam as a person with significant control on 1 April 2019
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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22 Aug 2019 |
TM01 |
Termination of appointment of Karen Ann Jolly as a director on 1 April 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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