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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21 Nov 2024 |
MR04 |
Satisfaction of charge 030759100001 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 030759100002 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 030759100003 in full
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01 Nov 2024 |
MR01 |
Registration of charge 030759100005, created on 29 October 2024
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24 Sep 2024 |
MR01 |
Registration of charge 030759100004, created on 18 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mrs Ruth Barclay Christie as a director on 13 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Cansdale as a director on 4 October 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
MR01 |
Registration of charge 030759100003, created on 27 July 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
MR01 |
Registration of charge 030759100002, created on 6 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 030759100001, created on 6 June 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Mark Charles Nicholls as a director on 2 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Ian William Dawson as a director on 3 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Skinner as a director on 3 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
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