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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Mark Middlebrook as a person with significant control on 20 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Middlebrook on 20 March 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mrs Victoria Middlebrook on 20 March 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Middlebrook on 20 March 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr. Gary Middlebrook on 1 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr. Gary Middlebrook on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Helm Bank House Helme Lane Natland Kendal Cumbria LA9 7PS England to Helm Bank Natland Kendal Cumbria LA9 7PS on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr. Gary Middlebrook on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Stramongate House Stramongate Kendal Cumbria LA9 4BH to Helm Bank House Helme Lane Natland Kendal Cumbria LA9 7PS on 5 February 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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