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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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Phillip Trevor Morgan on 23 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Carol Morgan on 21 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mrs Carol Morgan on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Miss Claire Zowie Morgan on 21 May 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from Price Waterhouse Coopers Llp 2 Glass Wharf Bristol BS2 0FR England to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jan 2024 |
MR04 |
Satisfaction of charge 025006950025 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Nov 2022 |
MR01 |
Registration of charge 025006950028, created on 3 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster Lancashire LA1 1EZ England to Price Waterhouse Coopers Llp 2 Glass Wharf Bristol BS2 0FR
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 025006950027, created on 19 April 2021
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 20/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
SH02 |
Sub-division of shares on 20 March 2020
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