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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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09 Apr 2021 |
PSC07 |
Cessation of Rob Simon Hankin as a person with significant control on 8 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Jenia Michelle Gorfunkel as a director on 8 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Rob Simon Hankin as a director on 8 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from The Emporium Tindale Fell Brampton Cumbria CA8 2QW United Kingdom to 8 Riverside Dalston Carlisle CA5 7QG on 24 March 2021
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30 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from The Emporium the Emporium, Tindale Fell Brampton Cumbria CA8 2QW United Kingdom to The Emporium Tindale Fell Brampton Cumbria CA8 2QW on 3 July 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to The Emporium the Emporium, Tindale Fell Brampton Cumbria CA8 2QW on 22 June 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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23 Apr 2019 |
PSC01 |
Notification of Jeremy Beswick as a person with significant control on 18 September 2018
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23 Apr 2019 |
PSC01 |
Notification of Rob Simon Hankin as a person with significant control on 18 September 2018
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23 Apr 2019 |
PSC01 |
Notification of James William Shepherd as a person with significant control on 18 September 2018
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23 Apr 2019 |
PSC04 |
Change of details for Mr Philip Duncan Sperry as a person with significant control on 10 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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