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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02 Feb 2024 |
TM01 |
Termination of appointment of Lee Darren Schofield as a director on 1 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB England to 1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB on 30 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
MR01 |
Registration of charge 062978060001, created on 25 February 2021
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11 Mar 2021 |
PSC02 |
Notification of Pmd Business Finance Holdings Limited as a person with significant control on 25 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Deborah Harling-Dobson as a person with significant control on 25 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Peter Matthew Dobson as a person with significant control on 25 February 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2018 |
SH08 |
Change of share class name or designation
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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