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 Apr 2025 |
CH01 |
Director's details changed for Mrs Barbara Helen Earl on 1 April 2025
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01 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with updates
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26 Mar 2025 |
CH01 |
Director's details changed for Mr Stephen Walker on 25 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Joseph Raymond Fearon on 24 March 2025
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25 Mar 2025 |
AD01 |
Registered office address changed from Leaside Longthwaite Road Wigton Cumbria CA7 9JR to Leaside Longthwaite Road Wigton Cumbria CA7 9JR on 25 March 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Mr David Alan Dodd on 24 March 2025
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06 Nov 2024 |
MR01 |
Registration of charge 057511400004, created on 4 November 2024
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18 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
CC04 |
Statement of company's objects
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24 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2024 |
PSC07 |
Cessation of Stephen Walker as a person with significant control on 21 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Joseph Raymond Fearon as a person with significant control on 21 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Barbara Helen Earl as a person with significant control on 21 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Margaret Alice Drury as a person with significant control on 21 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of David Alan Dodd as a person with significant control on 21 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Stephen Walker as a director on 12 July 2023
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08 Nov 2023 |
PSC01 |
Notification of Stephen Walker as a person with significant control on 12 July 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Ann Gilda Wells as a director on 27 February 2023
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13 Mar 2023 |
PSC07 |
Cessation of Ann Gilda Wells as a person with significant control on 27 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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