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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23 May 2024 |
AA |
Full accounts made up to 29 February 2024
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23 May 2024 |
AA |
Full accounts made up to 28 February 2023
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08 Mar 2024 |
TM02 |
Termination of appointment of Clare Mary Agnes Houghton as a secretary on 29 February 2024
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Francis Burke on 20 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
AP01 |
Appointment of Ms Joanne Burke as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Edward Jenkinson as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Clare Mary Agnes Houghton as a director on 9 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 059642500006, created on 9 February 2023
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11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500004 in full
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11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500003 in full
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11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500005 in full
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from , Manor House Brisco, Carlisle, CA4 0QS, United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 10 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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