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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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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19 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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18 Nov 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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30 Aug 2024 |
AP01 |
Appointment of Mr Timothy Jethro Alston as a director on 28 August 2024
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30 Aug 2024 |
PSC01 |
Notification of Timothy Jethro Alston as a person with significant control on 28 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr David James Gulliford as a person with significant control on 28 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jan 2023 |
MR01 |
Registration of charge 120679060004, created on 29 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
PSC01 |
Notification of David James Gulliford as a person with significant control on 28 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Peter Gulliford as a person with significant control on 28 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Mark David Burdon as a person with significant control on 28 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
TM01 |
Termination of appointment of Anita Geraldine Burdon as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Mark David Burdon as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Gulliford as a director on 28 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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