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)
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of David Wilfred Kidd as a director on 25 October 2024
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 061262360001, created on 27 October 2024
|
|
|
21 Oct 2024 |
AP03 |
Appointment of Mrs Janet Anne Kidd as a secretary on 1 October 2024
|
|
|
21 Oct 2024 |
TM02 |
Termination of appointment of David Wilfred Kidd as a secretary on 1 October 2024
|
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
30 Apr 2024 |
AD02 |
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Richard Kidd as a person with significant control on 1 February 2022
|
|
|
31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Mr Andrew Richard Kidd on 28 May 2020
|
|
|
28 May 2020 |
PSC04 |
Change of details for Mr Andrew Richard Kidd as a person with significant control on 28 May 2020
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Mr Andrew Richard Kidd on 28 May 2020
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|