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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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03 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with updates
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03 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from C/O Sa Ledgers Ltd 57 Canbury Park Road Kingston KT2 6LQ United Kingdom to 7 Paternoster Row Carlisle Cumbria CA3 8TT on 31 December 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mrs Helen Esther Statham on 3 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas David Turner on 3 March 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Helen Esther Statham as a person with significant control on 3 March 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas David Turner as a person with significant control on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Moynansmith, Pacific House Fletcher Way Carlisle CA3 0LJ United Kingdom to C/O Sa Ledgers Ltd 57 Canbury Park Road Kingston KT2 6LQ on 3 March 2020
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18 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-13
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19 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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27 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
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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12 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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