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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Nicola Jane Davison on 30 June 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Carruthers as a person with significant control on 8 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Nicola Jane Carruthers on 8 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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11 Mar 2019 |
SH08 |
Change of share class name or designation
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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10 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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27 Jan 2016 |
AD01 |
Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 27 January 2016
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