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 Jul 2024 |
AD01 |
Registered office address changed from , Suite 0473 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, CA6 4BU, England to Suite 0532, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 13 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from , Unit 1, Pebsham Rural Business Centre Pebsham Lane, Bexhill-on-Sea, TN40 2RZ, England to Suite 0532, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 12 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 9 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 9 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Fabian David Reed as a director on 10 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Fabian David Reed as a person with significant control on 10 July 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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27 Feb 2023 |
PSC07 |
Cessation of Billie-Jo Rosewell as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Fabian David Reed as a person with significant control on 27 February 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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26 Aug 2022 |
PSC01 |
Notification of Billie-Jo Rosewell as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Fabian David Reed as a person with significant control on 1 August 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Fabian David Reed on 25 February 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Fabian David Reed as a person with significant control on 25 February 2022
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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15 Jul 2021 |
AD01 |
Registered office address changed from , Suite 22 100 Menzies Road, St. Leonards-on-Sea, TN38 9BB, England to Suite 0532, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 15 July 2021
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 Feb 2020 |
AD01 |
Registered office address changed from , 37 Malvern Way, Hastings, East Sussex, TN34 3PS, England to Suite 0532, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 26 February 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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