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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11 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 May 2024 |
AD01 |
Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on 8 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 1 Holme Fauld Scotby Carlisle CA4 8BL on 20 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Michael David Richards as a director on 26 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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26 Feb 2021 |
PSC07 |
Cessation of Anne Maclennan as a person with significant control on 13 March 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Stuart Mark Wilson as a director on 17 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 31 Lonsdale Street Carlisle CA1 1BJ England to Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 23 February 2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-28
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26 May 2020 |
TM01 |
Termination of appointment of Christopher John Stanley as a director on 22 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Michael David Richards as a director on 24 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Stuart Mark Wilson as a director on 24 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Christopher John Stanley as a director on 24 March 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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13 Mar 2020 |
TM01 |
Termination of appointment of Anne Maclennan as a director on 13 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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