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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08 Jan 2025 |
AD01 |
Registered office address changed from 3 High Street Longtown Carlisle CA6 5UA England to 3 High Street Longtown Carlisle CA6 5UA on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 20 Swan Street Manchester M4 5JW England to 3 High Street Longtown Carlisle CA6 5UA on 8 January 2025
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02 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 3 st Mary's Gate 3 Carlyles Offices First Floor Carlisle CA3 8RY England to 20 Swan Street Manchester M4 5JW on 5 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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18 Aug 2023 |
MR04 |
Satisfaction of charge 084884120001 in full
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Rachael Bagshaw as a person with significant control on 6 August 2023
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06 Aug 2023 |
CH01 |
Director's details changed for Rachael Louise Bagshaw on 6 August 2023
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06 Aug 2023 |
PSC04 |
Change of details for Mrs Rachael Bagshaw as a person with significant control on 6 August 2023
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06 Aug 2023 |
CH01 |
Director's details changed for Rachael Louise Bagshaw on 6 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 5 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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27 Apr 2022 |
PSC01 |
Notification of Ian Bagshaw as a person with significant control on 1 January 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Ian Bagshaw as a director on 1 January 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 34 Spencer Street Carlisle Cumbria CA1 1BA England to 3 st Mary's Gate 3 Carlyles Offices First Floor Carlisle CA3 8RY on 2 December 2021
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
AA |
Micro company accounts made up to 5 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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