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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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Walker on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr John Blue on 21 December 2023
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21 Dec 2023 |
CH03 |
Secretary's details changed for Mr Nicky James Gordon on 21 December 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2023 |
PSC05 |
Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 May 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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21 Nov 2022 |
MR04 |
Satisfaction of charge 123631440002 in full
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21 Nov 2022 |
MR04 |
Satisfaction of charge 123631440001 in full
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13 Jul 2022 |
AP03 |
Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 1 July 2022
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01 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 21 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Joe Abernethy as a director on 11 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Walker on 1 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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26 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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08 Oct 2020 |
MR01 |
Registration of charge 123631440002, created on 30 September 2020
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