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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25 Sep 2024 |
AD01 |
Registered office address changed from Solway House Kingstown Carlisle CA6 4BY United Kingdom to Company House Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on 25 September 2024
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Nicola Jane Brooks as a director on 3 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Nicola Jane Brooks as a person with significant control on 3 October 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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10 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Solway House Kingstown Carlisle CA6 4BY on 6 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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14 Feb 2019 |
PSC01 |
Notification of Kelly Edith Joyce Brisco as a person with significant control on 6 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 6 February 2019
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14 Feb 2019 |
PSC01 |
Notification of Nicola Jane Brooks as a person with significant control on 6 February 2019
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