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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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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12 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to 5 Ribblesdale Place Preston PR1 8BZ
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 March 2018
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11 Sep 2018 |
AA01 |
Current accounting period extended from 28 March 2019 to 31 March 2019
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11 Sep 2018 |
AD01 |
Registered office address changed from 6B Lune Street Preston Lancashire PR1 2NL England to 5 Ribblesdale Place Preston PR1 8BZ on 11 September 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 6B Lune Street Preston Lancashire PR1 2NL on 13 March 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 28 March 2017
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23 Oct 2017 |
SH08 |
Change of share class name or designation
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 02/10/2017
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2017 |
PSC01 |
Notification of Gareth James Carter as a person with significant control on 2 October 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mrs Kathrine Carter as a person with significant control on 2 October 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Gareth James Carter as a director on 2 October 2017
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14 Jun 2017 |
AD01 |
Registered office address changed from 28 Fishergate Walk St Georges Centre Preston Lancashire PR1 2NR to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 14 June 2017
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13 Jan 2017 |
AA |
Total exemption small company accounts made up to 28 March 2016
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