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 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Mark Airlie Holden-Hindley as a person with significant control on 15 January 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Airlie Holden-Hindley on 1 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from C/O Christian Douglass Accounts Limited the Old Stables Edenhall Penrith CA11 8st United Kingdom to C/O Christian Douglass Accountants Limited the Old Stables Edenhall Penrith CA11 8st on 14 August 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 14 Cooper Way Parkhouse Carlisle CA3 0JG England to C/O Christian Douglass Accounts Limited the Old Stables Edenhall Penrith CA11 8st on 6 June 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Feb 2021 |
PSC07 |
Cessation of Samuel Airlie Holden-Hindley as a person with significant control on 5 January 2021
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12 Feb 2021 |
TM02 |
Termination of appointment of Samuel Airlie Holden-Hindley as a secretary on 5 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Samuel Airlie Holden-Hindley as a director on 5 January 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Samuel Airlie Holden-Hindley as a person with significant control on 14 October 2019
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14 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from C/O Christian Douglass Llp 14 Clifford Court, Cooper Way Parkhouse Business Park Carlisle CA3 0JG England to 14 Cooper Way Parkhouse Carlisle CA3 0JG on 17 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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06 Mar 2018 |
PSC01 |
Notification of Samuel Airlie Holden-Hindley as a person with significant control on 7 April 2016
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02 Mar 2018 |
PSC01 |
Notification of Mark Airlie Holden-Hindley as a person with significant control on 7 April 2016
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