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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN England to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 3 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AD01 |
Registered office address changed from 29 Peat Lane Kendal Cumbria LA9 6LA England to 6 Brunswick Street Carlisle Cumbria CA1 1PN on 5 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Andrw Christopher Taylor as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of David Martyn Nicholson as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Colin Benson as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC02 |
Notification of Mintsfeet Kendal Limited as a person with significant control on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Stephen Routh Brockbank as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr John Hurford as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Thomas Grindrod Page as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr George William Page as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Christopher Taylor as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Martyn Nicholson as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Colin Benson as a director on 30 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Colin Benson as a secretary on 30 June 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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