Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
24 May 2024 |
MR01 |
Registration of charge 122171540004, created on 24 May 2024
|
|
|
24 May 2024 |
MR01 |
Registration of charge 122171540005, created on 24 May 2024
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 122171540002 in full
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 122171540003 in full
|
|
|
18 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Sean Behan on 1 February 2024
|
|
|
08 Feb 2024 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 122171540002, created on 4 April 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 122171540003, created on 4 April 2022
|
|
|
21 Mar 2022 |
MR04 |
Satisfaction of charge 122171540001 in full
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY England to Hallin House North Lakes Business Park Flusco Penrith CA11 0JG on 20 July 2021
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 122171540001, created on 17 March 2021
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Craig Andrew Mounsey on 28 September 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Neil Le Sage on 28 September 2020
|
|
|
28 Sep 2020 |
PSC04 |
Change of details for Mr Craig Andrew Mounsey as a person with significant control on 28 September 2020
|
|
|
28 Sep 2020 |
PSC04 |
Change of details for Mr Neil Le Sage as a person with significant control on 28 September 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from 26 Chains Drive Corbridge NE45 5BP United Kingdom to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 25 September 2020
|
|
|
20 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|