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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20 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
AP01 |
Appointment of Mr Christopher Hird as a director on 1 April 2021
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
CC04 |
Statement of company's objects
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
PSC04 |
Change of details for Mr Peter David Hird as a person with significant control on 1 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Christopher Hird as a person with significant control on 1 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Mar 2021 |
AD02 |
Register inspection address has been changed from The Mill Station Road Wigton Cumbria CA7 9BA England to C/O Marrs Accountancy Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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27 Dec 2018 |
MR01 |
Registration of charge 068488490001, created on 20 December 2018
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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