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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Griffiths on 14 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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09 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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21 Dec 2021 |
PSC01 |
Notification of Nicola Jane Collyer as a person with significant control on 17 December 2020
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21 Dec 2021 |
PSC01 |
Notification of Tracy Ann Griffiths as a person with significant control on 17 December 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Neil Smith on 1 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Stable Cottage Low Birthwaite Windermere LA23 1DE England to C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Tracy Anne Griffiths on 1 March 2021
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16 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Griffiths on 1 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Jane Smith on 1 March 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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04 Mar 2021 |
AD01 |
Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness-on-Windermere Windermere Cumbria LA23 3DN United Kingdom to Stable Cottage Low Birthwaite Windermere LA23 1DE on 4 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mrs Tracy Ann Griffiths as a secretary on 1 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Robert Neil Smith as a person with significant control on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Nicola Jane Smith as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Tracy Anne Griffiths as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Neil Smith as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of David Neil Smith as a director on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of David Neil Smith as a person with significant control on 1 March 2021
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