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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Nancy Reid as a director on 3 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
PSC04 |
Change of details for Mr Pearse John Flynn as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Pearse John Flynn on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Ian Mullen on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Nancy Reid on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Broadacre House 16-20 Lowther Street Carlisle CA3 8DA United Kingdom to Creditfix Ltd Suite 15, 2nd Floor Lowry Mill, Lees Street Swinton, Manchester M27 6DB on 19 March 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from 50 Carlisle Enterprise Centre James Street Carlisle CA2 5BB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on 25 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Pearse John Flynn on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Pearse John Flynn as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Ms Nancy Reid on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Ian Mullen on 24 June 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Simon Ian Mullen as a director on 30 January 2020
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