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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
AD01 |
Registered office address changed from 12 Low Road Close Cockermouth CA13 0GU United Kingdom to The Long Barn Redmain Cockermouth CA13 0PZ on 29 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Paul David Henderson on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Paul David Henderson as a person with significant control on 28 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 083426330002 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Nov 2023 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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02 Nov 2023 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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05 Sep 2022 |
MR01 |
Registration of charge 083426330002, created on 1 September 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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18 Aug 2022 |
MR01 |
Registration of charge 083426330001, created on 16 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from 22 Broad Street Carlisle CA1 2AQ to 12 Low Road Close Cockermouth CA13 0GU on 18 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Paul David Henderson on 14 November 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Paul David Henderson as a person with significant control on 14 November 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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02 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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19 Sep 2017 |
MAR |
Re-registration of Memorandum and Articles
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19 Sep 2017 |
FOA-RR |
Re-registration assent
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19 Sep 2017 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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19 Sep 2017 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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