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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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MR04 |
Satisfaction of charge 114032570002 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 114032570001 in full
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16 May 2024 |
AP01 |
Appointment of Mr Adam Michael Gould as a director on 14 May 2024
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14 May 2024 |
MR01 |
Registration of charge 114032570003, created on 14 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
MR01 |
Registration of charge 114032570002, created on 20 July 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of James William Foren Cox as a director on 22 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr James William Foren Cox on 6 June 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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29 Apr 2022 |
MR01 |
Registration of charge 114032570001, created on 21 April 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Andrew Richard Pinnington as a director on 20 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 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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16 Jun 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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05 May 2021 |
PSC08 |
Notification of a person with significant control statement
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