Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
13 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Mark Peniston as a person with significant control on 14 September 2023
|
|
|
13 Sep 2024 |
PSC01 |
Notification of Jacqueline Marie Peniston as a person with significant control on 14 September 2023
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
18 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Peniston as a person with significant control on 13 September 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
01 Aug 2023 |
DS02 |
Withdraw the company strike off application
|
|
|
26 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Peniston on 3 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Marie Peniston on 3 March 2023
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Peniston as a person with significant control on 3 March 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from Unit 46-48 Whitehead Street Barrow in Furness Cumbria LA14 1AH to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 3 March 2023
|
|
|
06 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 077411580001
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
|
|
|
20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mrs Jacqueline Marie Peniston as a director on 4 November 2020
|
|