Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of William Benedict Vaughan as a person with significant control on 10 November 2020
|
|
|
25 Nov 2020 |
PSC02 |
Notification of Bluefin Group Limited as a person with significant control on 10 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Charlotte Fallon Smith as a director on 10 November 2020
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Robert Vaughan as a director on 28 February 2020
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
11 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Keelham Farm Wadsworth Hebden Bridge HX7 8TG
|
|
|
19 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
17 Oct 2017 |
AP01 |
Appointment of Miss Charlotte Fallon Smith as a director on 17 October 2017
|
|
|
17 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
|
|
|
01 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
01 Mar 2017 |
MR04 |
Satisfaction of charge 086359510002 in full
|
|
|
27 Feb 2017 |
MR01 |
Registration of charge 086359510003, created on 16 February 2017
|
|
|
28 Oct 2016 |
MR01 |
Registration of charge 086359510002, created on 18 October 2016
|
|
|
17 Oct 2016 |
AP01 |
Appointment of Mr Robert Vaughan as a director on 14 October 2016
|
|