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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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Caroline Thorburn on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 1 the Old Warehouse Lorne Crescent Carlisle CA2 5XW United Kingdom to Skiddaw Building Carlisle Airport Business Park Carlisle CA6 4NW on 2 October 2024
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29 Jul 2024 |
MR01 |
Registration of charge 071123550002, created on 29 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Caroline Nash on 20 February 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Paul Thorburn on 6 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Robert Thorburn on 2 March 2023
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Miss Caroline Nash on 1 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Paul David Thorburn on 1 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Paul David Thorburn as a person with significant control on 1 October 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 1 Lorne Crescent Carlisle CA2 5XW England to Unit 1 the Old Warehouse Lorne Crescent Carlisle CA2 5XW on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG England to Unit 1 Lorne Crescent Carlisle CA2 5XW on 29 March 2021
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29 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from C/O Seavorchartered Unit Gb Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG to Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG on 25 July 2019
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10 Apr 2019 |
SH02 |
Sub-division of shares on 20 February 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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12 Mar 2019 |
PSC07 |
Cessation of Caroline Nash as a person with significant control on 20 February 2019
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