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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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Simon Darlow as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Darlow on 8 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr Simon Darlow as a person with significant control on 22 February 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Darlow on 22 February 2022
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20 Apr 2022 |
CC04 |
Statement of company's objects
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 20 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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