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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25 Apr 2024 |
PSC01 |
Notification of Jamie Richard Lindsay as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Paul John Smeaton as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Furness Business Park Peter Green Way Barrow-in-Furness Cumbria LA14 2PE England to Suite 1 Furness Gate Peter Green Way Barrow-in-Furness Cumbria LA14 2PE on 17 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Lauren Braham as a director on 15 April 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 70 Market Street Dalton-in-Furness LA15 8AA England to Unit 1 Furness Business Park Peter Green Way Barrow-in-Furness Cumbria LA14 2PE on 28 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
AP01 |
Appointment of Ms Emily Mai Woods as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Ms Lauren Braham as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Jamie Richard Lindsay as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Paul Smeaton as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Paula Moore as a director on 28 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Paula Moore as a person with significant control on 28 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Suite 2 & 3 Furness Gate Peter Green Way Barrow-in-Furness Cumbria LA14 2PE England to 70 Market Street Dalton-in-Furness LA15 8AA on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 70 Market Street Dalton-in-Furness LA15 8AA England to Suite 2 & 3 Furness Gate Peter Green Way Barrow-in-Furness Cumbria LA14 2PE on 9 February 2022
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Paula Moore on 19 April 2021
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