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)
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1EX England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 17 November 2020
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Richard Butler as a director on 18 March 2020
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1EX on 2 September 2020
|
|
|
17 Jun 2020 |
TM01 |
Termination of appointment of Raymond Mccreadie as a director on 28 February 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|
|
16 Mar 2020 |
PSC04 |
Change of details for Mr Cato Henning Stonex as a person with significant control on 29 July 2019
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Nigel Matthew Alfred Costain as a director on 1 August 2019
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
09 Aug 2019 |
TM01 |
Termination of appointment of Daniel William Deschamps Chamier as a director on 29 July 2019
|
|
|
09 Aug 2019 |
TM02 |
Termination of appointment of Nigel Matthew Alfred Costain as a secretary on 29 July 2019
|
|
|
09 Aug 2019 |
PSC07 |
Cessation of Daniel William Deschamps Chamier as a person with significant control on 29 July 2019
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Mr Cedric Christopher Stonex as a director on 14 June 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
01 May 2018 |
AP01 |
Appointment of Mr Raymond Mccreadie as a director on 14 March 2018
|
|
|
09 Feb 2018 |
PSC04 |
Change of details for Mr Daniel William Deschamps Chamier as a person with significant control on 31 January 2018
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
|
|
|
08 Feb 2018 |
CH01 |
Director's details changed for Mr Nigel Matthew Alfred Costain on 31 January 2018
|
|