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 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Mar 2024 |
AD01 |
Registered office address changed from James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 19 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 18 - 20 Market Street Kirkby Stephen Cumbria CA17 4QS to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 18 March 2024
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18 Mar 2024 |
LIQ02 |
Statement of affairs
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-05
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director or company may declare dividends / share rights 22/03/2021
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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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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Rowanne Lucy Foster on 1 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew David Foster on 1 November 2020
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05 Aug 2020 |
MR01 |
Registration of charge 033724500002, created on 27 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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