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)
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
13 May 2020 |
MR01 |
Registration of charge 078253550001, created on 7 May 2020
|
|
|
14 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
28 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2019 |
PSC07 |
Cessation of Richard Henry Charles Husbands as a person with significant control on 21 February 2019
|
|
|
22 Feb 2019 |
PSC01 |
Notification of Richard Charles Henry Husbands as a person with significant control on 6 April 2016
|
|
|
21 Feb 2019 |
PSC04 |
Change of details for Mr Richard Henry Charles Husbands as a person with significant control on 21 February 2019
|
|
|
21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
|
|
|
16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
02 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|
|
29 Aug 2017 |
TM01 |
Termination of appointment of John Doyle as a director on 15 August 2017
|
|
|
09 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
06 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
|
|
|
16 Feb 2017 |
AD01 |
Registered office address changed from Unit 10 Castle Mills Aynam Road Kendal LA9 7DE England to Unit 10 Castle Mills Kendal Cumbria LA9 7DE on 16 February 2017
|
|
|
09 Feb 2017 |
AD01 |
Registered office address changed from Tudor House Natland Road Kendal LA9 7LR to Unit 10 Castle Mills Aynam Road Kendal LA9 7DE on 9 February 2017
|
|
|
09 Feb 2017 |
TM01 |
Termination of appointment of Ronnie Mullin as a director on 1 August 2016
|
|
|
08 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
|
|