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 23 October 2024 with updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Aug 2024 |
TM01 |
Termination of appointment of Eamon Martin Southwell as a director on 2 May 2023
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 2 May 2023
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15 May 2023 |
PSC07 |
Cessation of Eamon Martin Southwell as a person with significant control on 2 May 2023
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15 May 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 2 May 2023
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09 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2023.
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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