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11 Jun 2025
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11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
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25 Nov 2024
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25 Nov 2024
Confirmation statement made on 7 November 2024 with updates
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17 Nov 2024
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17 Nov 2024
Memorandum and Articles of Association
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17 Nov 2024
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17 Nov 2024
Resolutions
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13 Nov 2024
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13 Nov 2024
Certificate of change of name
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13 Nov 2024
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13 Nov 2024
Current accounting period extended from 30 November 2024 to 31 January 2025
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08 Nov 2024
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08 Nov 2024
Change of share class name or designation
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06 Nov 2024
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06 Nov 2024
Registered office address changed from New Hall Hey Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HL United Kingdom to 2B Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW on 6 November 2024
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06 Nov 2024
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06 Nov 2024
Notification of Sustainable Investments Limited as a person with significant control on 31 October 2024
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06 Nov 2024
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06 Nov 2024
Cessation of Deyrick Ronald Allen as a person with significant control on 31 October 2024
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06 Nov 2024
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06 Nov 2024
Cessation of Angela Ruth Allen as a person with significant control on 31 October 2024
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06 Nov 2024
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06 Nov 2024
Appointment of Mr Derek Ian Horrocks as a director on 31 October 2024
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06 Nov 2024
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06 Nov 2024
Termination of appointment of Angela Ruth Allen as a director on 31 October 2024
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04 Nov 2024
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04 Nov 2024
Sub-division of shares on 30 October 2024
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04 Nov 2024
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04 Nov 2024
Sub-division of shares on 30 October 2024
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04 Jul 2024
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04 Jul 2024
Director's details changed for Mr Thomas Joseph Allen on 3 July 2024
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03 Jul 2024
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03 Jul 2024
Director's details changed for Mr Deyrick Ronald Allen on 3 July 2024
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03 Jul 2024
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03 Jul 2024
Director's details changed for Miss Niamh Marie Allen on 3 July 2024
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23 Feb 2024
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23 Feb 2024
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to New Hall Hey Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HL on 23 February 2024
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14 Nov 2023
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14 Nov 2023
Confirmation statement made on 7 November 2023 with updates
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15 Nov 2022
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15 Nov 2022
Confirmation statement made on 7 November 2022 with no updates
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