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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02 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy James Davey on 2 December 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Timothy James Davey as a person with significant control on 2 December 2024
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21 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy James Davey on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Timothy James Davey as a person with significant control on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 2 Barn Garth 2 Barn Garth Haverthwaite Ulverston LA12 8AE England to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 17 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Sally Jane Davey as a director on 1 March 2021
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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09 Sep 2020 |
AP01 |
Appointment of Mrs Sally Jane Davey as a director on 9 September 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.04.2021 under section 1088 of the Companies Act 2006
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from 2 Haverthwaite Ulverston LA12 8AE England to 2 Barn Garth 2 Barn Garth Haverthwaite Ulverston LA12 8AE on 17 March 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from 1 the Barns Haverthwaite Ulverston LA12 8AE England to 2 Haverthwaite Ulverston LA12 8AE on 1 November 2019
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 22 Waterlow Road London N19 5NH United Kingdom to 1 the Barns Haverthwaite Ulverston LA12 8AE on 6 August 2019
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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