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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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01 Mar 2024 |
PSC04 |
Change of details for Mr Kevin Edward Meacham as a person with significant control on 6 April 2016
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
MR04 |
Satisfaction of charge 100981840002 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 100981840004 in full
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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21 Mar 2023 |
MR01 |
Registration of charge 100981840005, created on 14 March 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan Wilson on 14 November 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Ryan Wilson as a director on 1 June 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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28 Sep 2021 |
MR01 |
Registration of charge 100981840004, created on 15 September 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Mintsfeet Road Kendal LA9 6DE England to Unit 6 Parkside Business Park Parkside Road Kendal Cumbria LA9 7EN on 7 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Edward Meacham as a person with significant control on 31 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Edward Meacham on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit 6 Parkside Business Park Parkside Road Kendal LA9 7EN England to Unit 2 Mintsfeet Road Kendal LA9 6DE on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Edward Meacham as a person with significant control on 31 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Edward Meacham on 31 March 2021
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10 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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