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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Ms Anna Jane Catherine Crabtree as a director on 4 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Joseph William Richard Crabtree as a director on 4 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Timothy Mark Crabtree as a director on 4 April 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Sep 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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04 Sep 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
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26 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2018
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 26/08/2020
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2020
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10 Apr 2018 |
AD01 |
Registered office address changed from Head Office Billington Road Burnley BB11 5UB United Kingdom to A M S Tower a M S Technology Park Billington Road Burnley BB11 5UB on 10 April 2018
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