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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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300001, created on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300002, created on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300003, created on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300004, created on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300005, created on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 082214300006, created on 3 April 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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03 Nov 2020 |
PSC04 |
Change of details for Mr Nigel John Pattinson as a person with significant control on 28 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Nigel John Pattinson as a person with significant control on 28 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Flusco Penrith CA11 0JA United Kingdom to Flusco House Flusco Penrith CA11 0JA on 2 November 2020
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 21/08/2019
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07 Oct 2019 |
SH02 |
Sub-division of shares on 21 August 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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07 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
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