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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01 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Joe Abernethy as a secretary on 11 February 2022
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10 Aug 2021 |
CH01 |
Director's details changed for Mr John Blue on 1 November 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Walker on 1 March 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 September 2019
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Bailey as a director on 4 March 2021
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22 Apr 2021 |
PSC07 |
Cessation of Nicholas Andrew Bailey as a person with significant control on 3 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Katie Monique Gordon as a director on 1 March 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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14 Apr 2020 |
PSC01 |
Notification of Nicky James Gordon as a person with significant control on 26 July 2018
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20 Mar 2020 |
AP01 |
Appointment of Mrs Katie Monique Gordon as a director on 20 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr John Blue as a director on 12 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Oct 2019 |
AP03 |
Appointment of Mr Joe Abernethy as a secretary on 21 October 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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01 Feb 2019 |
AP04 |
Appointment of Genesis (North) Holdings Limited as a secretary on 1 February 2019
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01 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 April 2019
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from Manelli House 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN to Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 4 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Walker on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 3 January 2019
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