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 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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11 Feb 2025 |
CH01 |
Director's details changed for Miss Fiona Mclean on 25 July 2024
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11 Feb 2025 |
AD01 |
Registered office address changed from Pillar House Westlakes Science and Technology Park Moor Row Cumbria CA24 3HW England to Pillar House Westlakes Science & Technology Park Moor Row Cumbria CA24 3HW on 11 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Robert Morgan Cooper as a person with significant control on 1 June 2024
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11 Feb 2025 |
PSC04 |
Change of details for Miss Fiona Mclean as a person with significant control on 25 July 2024
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11 Feb 2025 |
PSC04 |
Change of details for Mr Andrew James Gillespie as a person with significant control on 1 June 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Jacobs Stobbarts Limited Pillar House Westlakes Science &Technology Park Moor Row Cumbria CA24 3HW England to Pillar House Westlakes Science and Technology Park Moor Row Cumbria CA24 3HW on 19 September 2024
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01 Aug 2024 |
PSC01 |
Notification of Fiona Mclean as a person with significant control on 25 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Miss Fiona Mclean as a director on 25 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Robert Paul Anthony Mcbride as a director on 25 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Robert Paul Anthony Mcbride as a person with significant control on 25 July 2024
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20 May 2024 |
PSC01 |
Notification of Robert Paul Anthony Mcbride as a person with significant control on 15 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Robert Paul Anthony Mcbride as a director on 15 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Wayne Edward Jackson as a director on 14 May 2024
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20 May 2024 |
PSC07 |
Cessation of Wayne Edward Jackson as a person with significant control on 14 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
PSC07 |
Cessation of John Kipling as a person with significant control on 10 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of John Kipling as a director on 10 August 2023
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02 Jun 2023 |
PSC01 |
Notification of Stephen William Topping as a person with significant control on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Stephen William Topping as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Graham Alan Palin as a director on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Graham Alan Palin as a person with significant control on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Alan David Bowes as a person with significant control on 31 May 2023
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