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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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Roger Higham on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Anne Armer on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Shepherd on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Kyle Holden on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 9 James Freel Close Barrow in Furness Cumbria LA14 2NW United Kingdom to Sandscale Park Park Road Barrow in Furness Cumbria LA14 4QT on 20 February 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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06 Dec 2022 |
AP01 |
Appointment of Mr Kyle Holden as a director on 30 September 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Michael Shepherd as a director on 30 September 2022
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
AD01 |
Registered office address changed from Sandscale Park Barrow in Furness Cumbria LA14 4QT United Kingdom to Unit 9 James Freel Close Barrow in Furness Cumbria LA14 2NW on 21 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Higham as a person with significant control on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Roger Higham on 8 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Higham as a person with significant control on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Higham on 5 November 2020
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