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 Sep 2024 |
TM01 |
Termination of appointment of Lucy Piechura as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Christopher Belcher as a director on 30 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Sarah Bradley as a director on 16 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Lucy Piechura on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Miss Tracy Alaine Irwin on 17 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Miss Tracy Alaine Irwin on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Tracy Alaine Irwin as a person with significant control on 11 October 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Tracy Alaine Irwin as a person with significant control on 19 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Miss Tracy Alaine Irwin on 4 April 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 74 74 Duke Street Barrow-in-Furness LA14 1RX England to 74 Duke Street Barrow-in-Furness LA14 1RX on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ England to 74 74 Duke Street Barrow-in-Furness LA14 1RX on 5 January 2022
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Lucy Allonby on 15 July 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share plan/options plan 17/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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