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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29 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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16 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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11 Oct 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Gail Elaine Esty as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Robert Alfonso Anglin as a person with significant control on 29 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 21 Middlepark Drive Northfield Birmingham West Midlands B31 2FL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Julie Suzanne Hepworth as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Ian Mitcheal Wilkinson as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of David John Philip Hesketh as a director on 29 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Robert Alfonso Anglin as a person with significant control on 27 March 2019
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24 Mar 2023 |
PSC01 |
Notification of Gail Elaine Esty as a person with significant control on 27 March 2019
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 May 2019 |
AP01 |
Appointment of Mrs Gail Elaine Esty as a director on 27 March 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 27/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/company business 27/03/2019
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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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04 Apr 2019 |
SH02 |
Sub-division of shares on 27 March 2019
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04 Apr 2019 |
SH08 |
Change of share class name or designation
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