Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4 Fisher House Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
|
|
|
14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Jack Knarston Flett Davidson as a director on 31 January 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Michael Ian Brown as a director on 31 January 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Dugald Mactaggart as a director on 31 January 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Cem Kizilcik as a director on 31 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
|
|
|
02 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
|
|
|
02 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Jack Knarston Flett Davidson as a director on 7 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Kenneth Robert Mackie as a director on 7 June 2022
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Graham Ronald James Murdoch as a director on 9 April 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Graham Ronald James Murdoch on 5 February 2021
|
|