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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30 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 22 Market Place Kendal Cumbria LA9 4TN United Kingdom to Skewgarth High Tenterfell Kendal Cumbria LA9 4PQ on 9 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Thomas Daniel Charrier as a person with significant control on 27 April 2022
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05 May 2022 |
PSC04 |
Change of details for Mrs Philippa Helen Charrier as a person with significant control on 27 April 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Thomas Daniel Charrier on 27 April 2022
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05 May 2022 |
CH01 |
Director's details changed for Mrs Philippa Helen Charrier on 27 April 2022
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22 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 May 2019 |
MR01 |
Registration of charge 107178790002, created on 17 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Apr 2018 |
PSC07 |
Cessation of Thomas Daniel Charrier as a person with significant control on 1 January 2018
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23 Apr 2018 |
PSC01 |
Notification of Thomas Daniel Charrier as a person with significant control on 1 January 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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