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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Agricola House Cowper Road Gilwilly Ind Est Penrith Cumbria CA11 9BN United Kingdom to Swan House Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN to Agricola House Agricola House Cowper Road, Gilwilly Ind Est Penrith Cumbria CA11 9BN on 10 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Gavin Wilkinson on 1 December 2017
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Gavin Wilkinson on 15 December 2017
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01 Dec 2020 |
PSC04 |
Change of details for Mr Ian Gavin Wilkinson as a person with significant control on 15 December 2017
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Allison Susan Wilkinson as a person with significant control on 15 December 2017
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Allison Susan Wilkinson on 15 December 2017
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Allison Susan Wilkinson on 15 December 2017
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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