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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17 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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10 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
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 Unit 4 Hadfield House Gordon Street Stockport SK4 1RS
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Paul Robert Hempstock as a person with significant control on 18 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Hempstock on 18 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Hempstock on 11 March 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Hadfield House Gordon Street Stockport, Cheshire, SK4 1RR United Kingdom to Suite 7, Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 4 April 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
AD04 |
Register(s) moved to registered office address Unit 4 Hadfield House Gordon Street Stockport, Cheshire, SK4 1RR
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25 Nov 2021 |
PSC04 |
Change of details for Mr Paul Robert Hempstock as a person with significant control on 25 November 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Hadfield House Gordon Street Stockport SK4 1RS United Kingdom to Unit 4 Hadfield House Gordon Street Stockport, Cheshire, SK4 1RR on 6 April 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 09/03/2020
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 09/03/2020
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Robert Hempstock on 1 April 2020
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20 Apr 2020 |
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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20 Apr 2020 |
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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20 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2019 |
TM01 |
Termination of appointment of Julie Anne Hempstock as a director on 3 April 2019
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