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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2024 |
DS01 |
Application to strike the company off the register
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2023 |
TM01 |
Termination of appointment of Shaun Gardner as a director on 26 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 072543410007 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 072543410008 in full
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08 Aug 2023 |
PSC04 |
Change of details for Mr William James Watson Little as a person with significant control on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Shaun Gardner as a person with significant control on 8 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Shaun Gardner as a person with significant control on 14 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Shaun Gardner on 14 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr William James Watson Little on 14 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr William James Watson Little as a person with significant control on 14 April 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
AD04 |
Register(s) moved to registered office address Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
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06 May 2020 |
AD02 |
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW United Kingdom to The Sally Irthington Carlisle Cumbria CA6 4NJ
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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23 Oct 2019 |
MR01 |
Registration of charge 072543410008, created on 11 October 2019
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