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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15 Nov 2024 |
CH01 |
Director's details changed for Mr John Wormall on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr John Wormall as a person with significant control on 15 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF England to 58 Scott Street Barrow-in-Furness LA14 1QE on 15 November 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490011 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490010 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490009 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490008 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490007 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490006 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 031828490005 in full
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11 Oct 2024 |
PSC04 |
Change of details for Mr John Wormall as a person with significant control on 6 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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10 Oct 2024 |
CH01 |
Director's details changed for Mr John Wormall on 6 March 2024
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07 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 10 Landing Close Lakeside Ulverston LA12 8AP
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15 May 2024 |
CH01 |
Director's details changed for Mr John Wormall on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 58 Scott Street Scott Street Barrow-in-Furness LA12 8AP United Kingdom to Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr John Wormall as a person with significant control on 15 May 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr John Alexander Wormall as a person with significant control on 6 March 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 28 March 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from The Coach House and Stables Bankfield Hall, Great Urswick Ulverston Cumbria LA12 0SX United Kingdom to 58 Scott Street Scott Street Barrow-in-Furness LA12 8AP on 7 December 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr John Wormall as a director on 6 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Daniel Christopher Wood as a director on 17 October 2023
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05 Oct 2023 |
PSC01 |
Notification of John Alexander Wormall as a person with significant control on 3 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Daniel Christopher Wood as a director on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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