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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03 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from C/O Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington BB5 6PW England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 13 April 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mrs Karin Patricia Butschok on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Nigel Gordon Brain on 2 October 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from 4 Lockside Office Park Lockside Road Preston PR2 2YS to C/O Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington BB5 6PW on 5 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Mrs Karin Patricia Butschok as a director on 31 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Owen Gerard Mclaughlin as a director on 1 February 2018
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05 Feb 2018 |
TM02 |
Termination of appointment of Justine Dowds as a secretary on 1 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Nigel Gordon Brain as a director on 31 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Karin Patricia Butschok as a person with significant control on 31 January 2018
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05 Feb 2018 |
PSC07 |
Cessation of Owen Gerard Mclaughlin as a person with significant control on 31 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Nigel Gordon Brain as a person with significant control on 31 January 2018
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01 Feb 2018 |
MR01 |
Registration of charge 082183600001, created on 31 January 2018
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01 Feb 2018 |
MR01 |
Registration of charge 082183600002, created on 31 January 2018
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