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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23 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Robin Andrew John Sibson as a director on 7 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Robin Andrew John Sibson as a secretary on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS England to Alston House, White Cross Business Park South Road Lancaster LA1 4XQ on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Bromley John Sibson as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Lee Mainwaring as a director on 7 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Lee Mainwaring as a secretary on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Ms Jessica Mary Spencer as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Peter Jacub Harrison as a director on 7 February 2024
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07 Feb 2024 |
PSC02 |
Notification of Fghsecurity Ltd as a person with significant control on 7 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Robin Andrew John Sibson as a person with significant control on 7 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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08 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 December 2020
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Peter Lutz George as a person with significant control on 1 April 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS on 22 July 2021
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12 Jan 2021 |
AP03 |
Appointment of Mr Lee Mainwaring as a secretary on 7 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Lee Mainwaring as a director on 7 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Peter Lutz George as a director on 7 January 2021
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