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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Hamish Mcclean on 17 May 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2024 |
AP01 |
Appointment of Ms Catherine Clarke as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Hamish Mcclean as a director on 17 May 2024
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02 May 2024 |
PSC01 |
Notification of Adrian Donald Petrie as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Lyn Petrie as a person with significant control on 31 December 2023
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29 Apr 2024 |
PSC07 |
Cessation of Dennis Petrie as a person with significant control on 31 December 2023
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29 Apr 2024 |
PSC07 |
Cessation of Adrian Petrie as a person with significant control on 31 December 2023
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29 Apr 2024 |
PSC01 |
Notification of Sara Louise Petrie as a person with significant control on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Adrian Donald Petrie on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Miss Sara Louise Petrie on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Miss Sara Louise Petrie as a director on 24 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA United Kingdom to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 Derwent Drive Workington Cumbria CA14 3YW to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 6 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Lindsay Gaddes as a secretary on 16 November 2023
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On the adoption of the new articles of association of the company the authorised share capital of the company be dispensed with, and limits applied to the directors authority 20/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
TM01 |
Termination of appointment of Dennis Petrie as a director on 1 April 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Lyn Petrie as a director on 1 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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