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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02 Apr 2026 |
PSC04 |
Change of details for Mr Michael Paul Martin as a person with significant control on 30 March 2026
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01 Apr 2026 |
PSC04 |
Change of details for Mrs Abigail Martin as a person with significant control on 30 March 2026
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01 Apr 2026 |
AD01 |
Registered office address changed from 2 Station View Hazel Grove Stockport SK7 5ER England to Buttermere Court Hotel Buttermere Cockermouth Cumbria CA13 9XA on 1 April 2026
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31 Mar 2026 |
CH01 |
Director's details changed for Mr Michael Paul Martin on 30 March 2026
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31 Mar 2026 |
CH01 |
Director's details changed for Mrs Abigail Martin on 30 March 2026
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31 Mar 2026 |
PSC04 |
Change of details for Mrs Abigail Martin as a person with significant control on 30 March 2026
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31 Mar 2026 |
PSC04 |
Change of details for Mr Michael Paul Martin as a person with significant control on 30 March 2026
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31 Mar 2026 |
CH01 |
Director's details changed for Mr Michael Paul Martin on 30 March 2026
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31 Mar 2026 |
CH01 |
Director's details changed for Mrs Abigail Martin on 30 March 2026
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23 Mar 2026 |
CS01 |
Confirmation statement made on 7 February 2026 with updates
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26 Sep 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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10 May 2024 |
AD01 |
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Abigail Martin on 2 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Abigail Martin as a person with significant control on 2 February 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Allerdale Court Hotel 18-20 Market Place Cockermouth Cumbria CA13 9NQ to 6 Station View Hazel Grove Stockport SK7 5ER on 3 January 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Paul Martin on 6 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Michael Paul Martin as a person with significant control on 6 February 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
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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