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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10 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 18 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Roderick Michael Rhind as a director on 29 October 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 19 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from The Tower Daltongate Business Centre Ulverston Cumbria LA12 7AJ United Kingdom to 142 Station Road Chingford London E4 6AN on 1 February 2019
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30 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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30 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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04 Sep 2018 |
PSC07 |
Cessation of John David Vine as a person with significant control on 16 March 2018
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