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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 029965140001, created on 14 June 2024
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15 Jun 2024 |
CC04 |
Statement of company's objects
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14 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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11 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Cardea House the Sidings Business Park Skipton North Yorkshire BD23 1TB
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Deborah Jane Baxter as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Bairam as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jeremy James Nicholas Terry as a director on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Jeremy Terry as a person with significant control on 24 March 2023
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24 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2015
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24 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2014
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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14 Jun 2022 |
PSC02 |
Notification of Meesons Futures Limited as a person with significant control on 6 April 2016
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14 Jun 2022 |
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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14 Jun 2022 |
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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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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