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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09 May 2024 |
MR01 |
Registration of charge 068703290013, created on 8 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
MR01 |
Registration of charge 068703290011, created on 13 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 068703290012, created on 13 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Mark Walker on 28 April 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Diane Shona Walker on 28 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH England to Glenavon Dalston Carlisle CA5 7JP on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of David Andrew Ross as a director on 9 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Diane Shona Walker as a person with significant control on 3 February 2020
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11 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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11 Dec 2019 |
MR04 |
Satisfaction of charge 7 in full
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11 Dec 2019 |
MR04 |
Satisfaction of charge 6 in full
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Andrew Bailey as a director on 21 June 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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