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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2023 |
MR01 |
Registration of charge 045858870003, created on 9 October 2023
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 045858870002 in full
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Ross Tomkins as a person with significant control on 16 February 2023
|
|
|
02 Oct 2023 |
PSC02 |
Notification of Ahg Advisory Ltd as a person with significant control on 16 February 2023
|
|
|
28 Sep 2023 |
TM02 |
Termination of appointment of Julie Ann Crisp as a secretary on 16 February 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Julie Ann Crisp as a director on 16 February 2023
|
|
|
28 Sep 2023 |
PSC07 |
Cessation of Julie Ann Crisp as a person with significant control on 16 February 2023
|
|
|
28 Sep 2023 |
PSC01 |
Notification of Ross Tomkins as a person with significant control on 16 February 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Holmeleigh William Street Penrith Cumbria CA11 7UP England to Unit 36a Allans Buildings Gilwilly Industrial Estate Penrith Cumbria CA11 9BF on 26 April 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
|
|
|
17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital change was registered on 17/10/2022.
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge 045858870002, created on 24 February 2021
|
|
|
16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
|
|
|
16 Feb 2021 |
SH03 |
Purchase of own shares.
|
|