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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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Nigel Andrew Kay as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mrs Amanda Joy Kay as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Nigel Andrew Kay on 15 February 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 044679590006 in full
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25 Sep 2023 |
MR04 |
Satisfaction of charge 044679590007 in full
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Seabreeze Lodge Nethertown Egremont Cumbria CA22 2UH to Oxford Chambers New Oxford Street Workington CA14 2LR on 10 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Andrew Kay as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Amanda Joy Kay as a person with significant control on 4 November 2022
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09 Nov 2022 |
CH03 |
Secretary's details changed for Amanda Joy Kay on 4 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Nigel Andrew Kay on 4 November 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge 044679590007, created on 31 March 2022
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23 Nov 2021 |
PSC04 |
Change of details for Mr Nigel Andrew Kay as a person with significant control on 31 March 2020
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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30 Dec 2020 |
MR01 |
Registration of charge 044679590006, created on 23 December 2020
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12 Nov 2020 |
MR04 |
Satisfaction of charge 044679590005 in full
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12 Nov 2020 |
MR04 |
Satisfaction of charge 044679590004 in full
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 044679590003 in full
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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