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 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House Unit 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 16 October 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Jan 2023 |
PSC05 |
Change of details for N G Consultancy North West Ltd as a person with significant control on 26 September 2019
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 September 2019
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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26 Jan 2021 |
PSC07 |
Cessation of Lyon Leisure as a person with significant control on 13 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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24 Jan 2019 |
TM01 |
Termination of appointment of Mark Walker as a director on 15 January 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jul 2018 |
TM02 |
Termination of appointment of Roger James Chamberlain as a secretary on 30 June 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of George Bernard Edwick Chamberlain as a director on 30 June 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Charles Frank Gunary Chamberlain as a director on 30 June 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Roger James Chamberlain as a director on 30 June 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Alistair Nelson as a director on 31 May 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Alistair Nelson as a director on 31 May 2018
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