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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29 Oct 2024 |
TM01 |
Termination of appointment of William Manley as a director on 29 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Peter Matthew King as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mrs Georgina Rose Keighley-King as a director on 1 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
AP01 |
Appointment of Mr William Manley as a director on 23 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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13 Nov 2020 |
MR01 |
Registration of charge 111942600002, created on 13 November 2020
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28 Oct 2020 |
AP01 |
Appointment of Mrs Jessica Ann Manley as a director on 5 April 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from C/O Armstrong Watson, First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom to Broadrayne Farm Grasmere Ambleside LA22 9RU on 27 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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04 Feb 2019 |
MR01 |
Registration of charge 111942600001, created on 1 February 2019
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02 Jul 2018 |
AP03 |
Appointment of Mrs Sally Ann Keighley as a secretary on 26 June 2018
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