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)
|
|
27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
06 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: new class of share be created 03/02/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
|
|
|
29 Jun 2022 |
AD02 |
Register inspection address has been changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Harrison on 3 June 2021
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mrs Joanne Graham as a person with significant control on 28 May 2019
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mr Robin George Graham as a person with significant control on 28 May 2019
|
|
|
09 Oct 2019 |
CH01 |
Director's details changed for Mrs Joanne Graham on 28 May 2019
|
|
|
09 Oct 2019 |
CH01 |
Director's details changed for Mr Robin George Graham on 28 May 2019
|
|
|
31 Jul 2019 |
AD01 |
Registered office address changed from Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom to Fairfield House 105 Scotland Road Carlisle CA3 9HL on 31 July 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
|
|
|
04 Apr 2019 |
MR01 |
Registration of charge 076505170003, created on 1 April 2019
|
|
|
04 Apr 2019 |
MR01 |
Registration of charge 076505170004, created on 1 April 2019
|
|
|
27 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
|
|