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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
PSC07 |
Cessation of Peter Charles Wood as a person with significant control on 1 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Lesley Wilson as a person with significant control on 1 April 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Lynn Garth Gillinggate Kendal Cumbria LA9 4JB to Brambles Ashmount Road Grange over Sands Cumbria LA11 6BX on 12 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 14/03/2023
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Stephen Jeffrey Wilson as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Stephen James Wilson as a director on 5 September 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Charles Wood on 31 January 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Peter Charles Wood as a person with significant control on 31 January 2022
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21 Oct 2021 |
SH02 |
Sub-division of shares on 4 May 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Sharon Hague as a person with significant control on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of John Hague as a director on 7 April 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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