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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Sandscale Park Industrial Estate Parjk Road Barrow in Furness Cumbria LA14 4QT United Kingdom to Sandscal Park Industrial Estate Park Road Barrow in Furness Cumbria LA14 4QT on 23 February 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 063682240003 in full
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 063682240002 in full
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Michiel Hendrik Cronje on 26 January 2021
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Michiel Hendrik Cronje as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Robin James Walmsley as a director on 1 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from The Tower, Dalton Gate Business Centre Ulverston Cumbria LA12 7AJ to Sandscale Park Industrial Estate Parjk Road Barrow in Furness Cumbria LA14 4QT on 22 January 2019
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26 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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30 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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08 Aug 2017 |
PSC01 |
Notification of John Cooper as a person with significant control on 6 April 2016
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