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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Cedar House Fern Hollow Wickersley Rotherham South Yorkshire S66 1EL England to Underheugh Farm Near Birdoswalk Roman Fort Gilsland Brampton Cumbria CA8 7DD on 1 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr David Charles Thompson on 18 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr David Charles Thompson as a person with significant control on 18 February 2021
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
PSC04 |
Change of details for Mr David Charles Thompson as a person with significant control on 1 May 2020
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04 May 2020 |
PSC07 |
Cessation of Debra Louise Thompson as a person with significant control on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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