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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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Slee as a person with significant control on 22 September 2021
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jun 2022 |
PSC07 |
Cessation of Barbara Slee as a person with significant control on 22 September 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mrs Barbara Slee as a person with significant control on 21 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Slee as a person with significant control on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Geoffrey Malcolm Slee on 21 April 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Geoffrey Malcolm Slee on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Slee as a person with significant control on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mrs Barbara Slee as a person with significant control on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Kaarmaville Canny Hill Newby Bridge Ulverston Cumbria LA12 8NU to Unit 3 & 4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 3 August 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2017 |
SH08 |
Change of share class name or designation
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22 Sep 2017 |
SH08 |
Change of share class name or designation
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