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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01 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
MR01 |
Registration of charge 107262680012, created on 18 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 107262680013, created on 18 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Anna Margaret Johnston on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Alistair Cameron Johnston as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Margaret Johnston as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Alistair Cameron Johnston on 14 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Mr Patrick John Wardle as a director on 6 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Charlotte Anna Wardle as a director on 6 April 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from The Grange Station Road Wetheral Carlisle Cumbria CA4 8ES England to Shaw House Corby Hill Carlisle Cumbria CA4 8PZ on 17 December 2021
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Eden Mount the Green Wetheral Cumbria CA4 8ET England to The Grange Station Road Wetheral Carlisle Cumbria CA4 8ES on 14 August 2019
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08 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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