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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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22 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Mintworks, Suite 2 124 Highgate Kendal Cumbria LA9 4HE United Kingdom to Suite 5, Kendal Business Hub, South Lakeland House 21-23 Highgate Kendal Cumbria LA9 4DY on 27 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Rory William Paxton Black as a person with significant control on 26 May 2021
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22 Mar 2022 |
PSC01 |
Notification of Leonie Victoria Black as a person with significant control on 26 May 2021
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22 Mar 2022 |
PSC07 |
Cessation of John Gilchrist Black as a person with significant control on 26 May 2021
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22 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CH03 |
Secretary's details changed for Mr Rory William Paxton Black on 26 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of John Gilchrist Black as a director on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Leonie Victoria Black on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Rory William Paxton Black on 26 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from 16 Kent Street Kendal Cumbria LA9 4AT to Mintworks, Suite 2 124 Highgate Kendal Cumbria LA9 4HE on 24 February 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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20 Sep 2017 |
AP01 |
Appointment of Mrs Leonie Victoria Black as a director on 1 September 2017
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