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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10 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Jan 2024 |
MR01 |
Registration of charge 043016830005, created on 15 December 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mrs Karen Wilson as a person with significant control on 1 June 2016
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03 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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14 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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23 Jul 2021 |
AD01 |
Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 23 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for George William Lattimer on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for George William Lattimer on 22 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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27 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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