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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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Fisher on 30 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Fisher as a person with significant control on 30 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Unit 7, South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR England to The Cattle Shed Maryholme Hallbankgate Brampton Cumbria CA8 2NE on 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Fisher on 28 November 2022
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30 Mar 2023 |
PSC04 |
Change of details for Mr Ben Fisher as a person with significant control on 28 November 2022
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03 Mar 2023 |
MR01 |
Registration of charge 116657630002, created on 15 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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11 Oct 2022 |
MR01 |
Registration of charge 116657630001, created on 6 October 2022
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09 Jun 2022 |
PSC01 |
Notification of Thomas Fisher as a person with significant control on 1 April 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Thomas James Fisher as a director on 1 April 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Fisher on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Fisher as a person with significant control on 17 September 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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