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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23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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23 Dec 2024 |
AD01 |
Registered office address changed from Gary Parsons, Howe Lodge, Lyth Kendal Cumbria LA8 8DF England to 49 Beetham Road Milnthorpe LA7 7QN on 23 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Gary John Parsons on 10 December 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr John Stuart Spencer-Barnes on 18 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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04 Jan 2019 |
AP01 |
Appointment of Mr David Thomas Spencer-Barnes as a director on 26 September 2018
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10 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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22 Apr 2018 |
CH01 |
Director's details changed for Mr John Stuart Spencer Barns on 22 April 2018
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14 Apr 2018 |
AP01 |
Appointment of Mr Steven Mark Balderstone as a director on 15 March 2018
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14 Apr 2018 |
AP01 |
Appointment of Mr John Stuart Spencer Barns as a director on 15 March 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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18 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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