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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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr James Bliss on 8 March 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr David Laurence Martin Bliss as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr David Laurence Martin Bliss on 8 November 2023
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04 May 2023 |
AD01 |
Registered office address changed from Whale House Whale Penrith Cumbria CA10 2PT United Kingdom to Grange House Celleron, Tirril Penrith Cumbria CA10 2LS on 4 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Hilary Bliss as a person with significant control on 25 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs Hilary Jean Bliss on 25 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr David Laurence Martin Bliss as a person with significant control on 25 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr David Laurence Martin Bliss on 25 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr James Bliss on 7 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Emily Anne Bliss on 1 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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