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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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01 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Cook Bradley on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mrs Carolyn Jill Dicken on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Penney on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Sally Elizabeth Hope on 15 November 2022
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15 Nov 2022 |
PSC05 |
Change of details for Pir International Group Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Silvaco Technology Centre Compass Point Business Park St Ives Cambridgeshire PE27 5JL United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 15 November 2022
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05 Aug 2022 |
PSC02 |
Notification of Pir International Group Limited as a person with significant control on 27 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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05 Aug 2022 |
PSC07 |
Cessation of Paul Dicken as a person with significant control on 27 January 2022
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05 Aug 2022 |
PSC07 |
Cessation of Carolyn Jill Dicken as a person with significant control on 27 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) be disapplied to allow directors to count in quorum and to vote/re: terms of agreement 27/01/2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Maureen Sheila Helen Coleman as a director on 27 January 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Maureen Sheila Helen Coleman as a director on 19 October 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Ms Sally Elizabeth Hope on 11 August 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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24 Mar 2021 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 24 March 2021
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