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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Graham Anthony King as a director on 22 August 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Carol Marion Rennie on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Wilson Rennie on 4 October 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Sep 2021 |
PSC01 |
Notification of Jonathan Justin Moore as a person with significant control on 11 March 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 8 Stanger Street Keswick Cumbria CA12 5JU United Kingdom to 36 st. Johns Street Keswick CA12 5AG on 19 August 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Moore as a director on 10 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Sylvia Rennie as a director on 10 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Alan Stephen Hasler as a person with significant control on 10 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Alan Stephen Hasler as a director on 10 March 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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21 Oct 2019 |
PSC07 |
Cessation of Thomas Wilson Rennie as a person with significant control on 1 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Sylvia Rennie as a person with significant control on 1 October 2019
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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