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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from 15 Victoria Place Carlisle CA1 1EW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 1 August 2023
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29 Jun 2023 |
MR01 |
Registration of charge 088009700003, created on 26 June 2023
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03 Feb 2023 |
PSC07 |
Cessation of Simon Martin Turner as a person with significant control on 17 January 2023
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13 Jan 2023 |
PSC01 |
Notification of Matthew Lee Osbourne as a person with significant control on 11 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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20 Oct 2022 |
PSC01 |
Notification of Simon Martin Turner as a person with significant control on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Simon Martin Turner as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Matthew Lee Osbourne as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Andrew Arthur Poole as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Ross Muir Preston as a director on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Ross Muir Preston as a person with significant control on 20 October 2022
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01 Apr 2022 |
PSC01 |
Notification of Ross Muir Preston as a person with significant control on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Ross Muir Preston as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Rohan Christian Day as a director on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Rohan Christian Day as a person with significant control on 1 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Aug 2021 |
MR01 |
Registration of charge 088009700002, created on 29 July 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 088009700001 in full
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