Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 May 2024 |
SH02 |
Sub-division of shares on 31 March 2024
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Derek Blyth as a person with significant control on 27 January 2017
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 1 November 2023
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 31 October 2023
|
|
|
03 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
24 Jan 2023 |
MR01 |
Registration of charge 041361240010, created on 24 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|