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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from Dalegarth Stockdalewath Dalston Carlisle Cumbria CA5 7DN England to 7 Sunnymeade Carlisle Cumbria CA2 4NR on 21 June 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from 19 Eden Meadows Temple Sowerby Penrith Cumbria CA10 1RP England to Dalegarth Stockdalewath Dalston Carlisle Cumbria CA5 7DN on 5 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 May 2023 |
AD01 |
Registered office address changed from 41a Ambleside Drive Southend-on-Sea SS1 2UT England to 19 Eden Meadows Temple Sowerby Penrith Cumbria CA10 1RP on 9 May 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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16 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 20/05/2022.
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
PSC01 |
Notification of Ben Stephen Pounds as a person with significant control on 1 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Pjr Secretarial Services Ltd as a director on 1 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Ben Pounds on 1 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 16-18 West Street Rochford SS4 1AJ England to 41a Ambleside Drive Southend-on-Sea SS1 2UT on 11 November 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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29 Oct 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Ben Pounds as a director on 29 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Roy Beeson as a person with significant control on 29 October 2019
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17 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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