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Company number 05825237

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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)
04 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
04 Jun 2019 PSC02 Notification of Eziw Ab as a person with significant control on 2 May 2019
04 Jun 2019 PSC07 Cessation of Steven Tweedie as a person with significant control on 2 May 2019
03 Jun 2019 PSC07 Cessation of Kerry Moreen Tweedie as a person with significant control on 2 May 2019
03 Jun 2019 AP01 Appointment of Mr Karl Petter Eriksson as a director on 2 May 2019
03 Jun 2019 AP01 Appointment of Mr Par Erik Rock as a director on 2 May 2019
03 Jun 2019 TM01 Termination of appointment of Kerry Moreen Tweedie as a director on 2 May 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2017 MR01 Registration of charge 058252370001, created on 19 October 2017
15 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 Jan 2017 AD01 Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 18 January 2017
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
22 Apr 2016 TM02 Termination of appointment of Jacquiline Tweedie as a secretary on 23 March 2016
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
12 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012