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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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24 Jan 2019 |
AD01 |
Registered office address changed from 1a Wickham Court Road West Wickham BR4 9LN England to Milburn House Oxford Street Workington Cumbria CA14 2AL on 24 January 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Mar 2018 |
TM02 |
Termination of appointment of Gordon Wilson as a secretary on 21 February 2018
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27 Feb 2018 |
AP03 |
Appointment of Mr John Gordon Davidson as a secretary on 21 February 2018
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26 Feb 2018 |
PSC07 |
Cessation of Helen Wilson as a person with significant control on 21 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Helen Wilson as a director on 21 February 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from Bankdale Farm Wreay Carlisle Cumbria CA4 0RS to 1a Wickham Court Road West Wickham BR4 9LN on 26 February 2018
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26 Feb 2018 |
PSC02 |
Notification of M&S Groep Bv as a person with significant control on 21 February 2018
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26 Feb 2018 |
PSC02 |
Notification of Tom Brown Wholesale Florists Ltd as a person with significant control on 21 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr Ivo Christiaan Van Rijn as a director on 21 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr John Gordon Davidson as a director on 21 February 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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13 Dec 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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