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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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mrs Sally Clare Murphy as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Geoffrey James Murphy as a person with significant control on 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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10 Mar 2020 |
MR01 |
Registration of charge 030511700001, created on 10 March 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Jan 2020 |
PSC04 |
Change of details for Geoffrey James Murphy as a person with significant control on 1 December 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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05 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 30 November 2018
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04 Dec 2019 |
AD01 |
Registered office address changed from Godmund Hall Burneside Kendal Cumbria LA8 9AD England to Godmond Hall Bowston Kendal Cumbria LA8 9AD on 4 December 2019
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