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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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13 Mar 2022 |
AD01 |
Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness-on-Windermere Cumbria LA23 3DN to C/O Ian Dalzell Broughton Lodge Mews Field Brounghtom Grange-over-Sands LA11 6HL on 13 March 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Neil Smith on 1 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Tracy Anne Griffiths on 1 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Jane Collyer on 1 March 2021
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16 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Griffiths on 1 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Robert Neil Smith as a person with significant control on 1 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mrs Tracy Ann Griffiths as a secretary on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Nicola Jane Collyer as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Tracy Anne Griffiths as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Neil Smith as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Robert Gordon Smith as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of David Neil Smith as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Janice Irene Smith as a director on 1 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of David Neil Smith as a secretary on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Robert Gordon Smith as a person with significant control on 1 March 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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