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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09 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Robert Zafar Aziz Qazi as a director on 24 June 2024
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17 Feb 2024 |
AP01 |
Appointment of Ms Emma Howarth as a director on 4 February 2024
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17 Feb 2024 |
TM01 |
Termination of appointment of Mary Kate Borgia as a director on 4 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Anthony Callister as a director on 8 November 2023
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30 May 2023 |
AD01 |
Registered office address changed from Suite 11 Victoria Hall 286 Rawlinson-in-Furness Barrow-in-Furness Cumbria LA14 1BX United Kingdom to 125 Duke Street Barrow-in-Furness LA14 1XA on 30 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 098637840001, created on 23 March 2023
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18 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Jan 2022 |
AP01 |
Appointment of Mrs Deborah Milledge as a director on 14 January 2022
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23 Jan 2022 |
AP01 |
Appointment of Mrs Mary Kate Borgia as a director on 14 January 2022
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23 Jan 2022 |
AP01 |
Appointment of Mr Anthony Callister as a director on 14 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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24 Jan 2020 |
PSC07 |
Cessation of Philip John Collier as a person with significant control on 22 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Philip John Collier as a director on 22 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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