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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 29 Lowther Street Carlisle Cumbria CA3 8EN to 5 Clifford Court Cooper Way Carlisle Cumbria CA3 0JA on 14 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Paul Bradbury as a director on 11 August 2021
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12 Aug 2021 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 11 August 2021
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