Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jul 2026 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company converted to a cio 25/11/2025
|
|
|
02 Jun 2026 |
TM02 |
Termination of appointment of Rhys Toone as a secretary on 2 June 2026
|
|
|
22 Apr 2026 |
TM01 |
Termination of appointment of Cristina Bowman as a director on 20 April 2026
|
|
|
26 Nov 2025 |
TM01 |
Termination of appointment of Samantha Mcbean as a director on 25 November 2025
|
|
|
26 Nov 2025 |
TM01 |
Termination of appointment of Elizabeth Harkness as a director on 25 November 2025
|
|
|
26 Nov 2025 |
TM01 |
Termination of appointment of Tim Baty as a director on 25 November 2025
|
|
|
26 Nov 2025 |
AP01 |
Appointment of Mr Robert William Gordon as a director on 25 November 2025
|
|
|
05 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
28 Aug 2025 |
AD04 |
Register(s) moved to registered office address Unit J3, Duchess Avenue Kingmoor Park North Carlisle Cumbria CA6 4SN
|
|
|
28 Aug 2025 |
CS01 |
Confirmation statement made on 6 July 2025 with updates
|
|
|
27 Aug 2025 |
CH01 |
Director's details changed for Mrs Cristina Bowman on 26 August 2025
|
|
|
20 Jun 2025 |
CH01 |
Director's details changed for Mrs Cristina Bowman on 19 June 2025
|
|
|
19 Jun 2025 |
CH01 |
Director's details changed for Mrs Christina Bowman on 19 June 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Nigel Steel as a director on 4 February 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Neil Braiden as a director on 3 February 2025
|
|
|
20 Jan 2025 |
TM02 |
Termination of appointment of Joanna Bazydlo as a secretary on 13 January 2025
|
|
|
20 Jan 2025 |
AP03 |
Appointment of Mr Rhys Toone as a secretary on 13 January 2025
|
|
|
06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
23 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Braidon on 23 October 2024
|
|
|
08 Oct 2024 |
AP03 |
Appointment of Joanna Bazydlo as a secretary on 4 October 2024
|
|
|
08 Oct 2024 |
TM02 |
Termination of appointment of Catherine Burn as a secretary on 4 October 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
10 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
|
|
|
10 Jul 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
|
|
|
31 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|