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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 27 February 2019
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 27 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 27 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Peter Dickson on 27 November 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Peter Dickson on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Peter Dickson on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 30 September 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Peter Dickson on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Simon Peter Dickson as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Peter Dickson on 27 November 2019
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Mar 2019 |
PSC07 |
Cessation of Alison Jane Dickson as a person with significant control on 27 February 2019
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