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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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Ryan Jon Holt as a director on 18 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Lee James Ryan as a director on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Lee James Ryan as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Kevin Richardson as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Neil James Mckillop as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Lee Edward Johnson as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Ryan Jon Holt as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Frank Michael Bamber as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Serconnect Group Limited as a person with significant control on 18 January 2024
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09 Dec 2023 |
AAMD |
Amended accounts made up to 28 February 2023
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit a3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU England to Units 7 & 8 Union Court Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7FD on 26 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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