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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 10 Princess Court Silver Street Ramsbottom Bury BL0 9BJ
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Samuel Mark Dolan as a person with significant control on 15 September 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Keith Thomas Mcknight as a person with significant control on 15 September 2022
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28 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Keith Thomas Mcknight as a person with significant control on 15 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Samuel Mark Dolan as a person with significant control on 15 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Mark Andrew Stokes as a person with significant control on 15 September 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Mark Andrew Stokes as a director on 31 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 12, Princes Court Silver Street Ramsbottom Bury BL0 9BJ England to 10 Princes Court Silver Street Ramsbottom Bury Lancashire BL0 9BJ on 13 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2021 |
PSC01 |
Notification of Keith Thomas Mcknight as a person with significant control on 1 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Keith Thomas Mcknight as a director on 1 July 2021
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11 Jul 2021 |
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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11 Jul 2021 |
PSC04 |
Change of details for Mr Samuel Mark Dolan as a person with significant control on 21 March 2017
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