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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
PSC01 |
Notification of Wren Josephine Brammall as a person with significant control on 14 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Heidi Josephine Schramli as a person with significant control on 14 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Christopher Andrew Brammall as a person with significant control on 14 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Ms Heidi Josephine Schramli as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Brammall as a person with significant control on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Heidi Josephine Schramli on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Brammall on 9 September 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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17 Sep 2021 |
AD01 |
Registered office address changed from Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE to Detail Retail Market Place Ambleside LA22 9BU on 17 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Miss Wren Josephine Brammall as a director on 1 September 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jan 2021 |
PSC04 |
Change of details for Ms Heidi Josephine Schramli as a person with significant control on 20 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Andrew Brammall as a person with significant control on 20 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Ms Heidi Josephine Schramli on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Andrew Brammall on 8 January 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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