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)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
|
|
|
13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Mar 2024 |
PSC01 |
Notification of Lucinda Carol Bray as a person with significant control on 1 March 2024
|
|
|
09 Mar 2024 |
TM01 |
Termination of appointment of Katherine Mary Dalgliesh as a director on 1 March 2024
|
|
|
09 Mar 2024 |
TM02 |
Termination of appointment of Katherine Mary Dalgliesh as a secretary on 1 March 2024
|
|
|
09 Mar 2024 |
AP03 |
Appointment of Ms Lucinda Carol Bray as a secretary on 1 March 2024
|
|
|
09 Mar 2024 |
AP01 |
Appointment of Ms Lucinda Carol Bray as a director on 1 March 2024
|
|
|
09 Mar 2024 |
PSC07 |
Cessation of Katherine Mary Dalgliesh as a person with significant control on 1 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Sep 2023 |
PSC01 |
Notification of Sarah Rebecca Claire Penn as a person with significant control on 2 July 2023
|
|
|
25 Sep 2023 |
PSC01 |
Notification of Helen Davies as a person with significant control on 2 July 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Amy Carrie May Thompson as a director on 2 July 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Gemma Stephanie Cairns as a director on 2 July 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Elizabeth Dawson as a director on 2 July 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from The Coach House Centre Aglionby Grange Carlisle Cumbria CA4 8AD to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 23 February 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Helen Davies as a person with significant control on 1 December 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Amy Carrie May Thompson as a person with significant control on 1 December 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Gemma Stephanie Cairns as a person with significant control on 1 December 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of James Elliot Dalgliesh as a person with significant control on 1 December 2022
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Ms Sarah Rebecca Claire Penn as a director on 29 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Dawson as a director on 29 June 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|