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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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26 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 May 2025
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22 Nov 2024 |
AP01 |
Appointment of Mr William Kenneth Montgomery as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Rigby as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Robert Melbourne as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Biggerstaff as a director on 29 October 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Brian Thomas Connolly as a secretary on 29 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge NI6101140001 in full
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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14 Dec 2022 |
PSC02 |
Notification of Pinnacle Computing (Support) Limited as a person with significant control on 31 October 2022
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14 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2022
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14 Dec 2022 |
AP03 |
Appointment of Brian Thomas Connolly as a secretary on 31 October 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Harvey Spencer as a director on 31 October 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of William Mathers as a director on 31 October 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Mark Mccann as a director on 31 October 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter Hanlon as a director on 31 October 2022
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