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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Hanah Faye Pantling as a director on 2 October 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Jasmine Dean as a director on 26 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Jasmine Dean as a director on 20 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Brian David Hansen as a director on 23 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Mary Teasdale as a director on 23 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Julia Wardle as a director on 23 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Sharon Wendy Barnes as a director on 13 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Change of name 04/01/2023
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
CC04 |
Statement of company's objects
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06 Jan 2023 |
AD01 |
Registered office address changed from Alneburgh House Ewanrigg Road Maryport CA15 8EL United Kingdom to The Centre, Ennerdale Road Maryport CA15 8HN on 6 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed hug a mug maryport LTD\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-21
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15 Nov 2022 |
AP01 |
Appointment of Jasmine Dean as a director on 9 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Reece Pocklington as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Kerri Martine Hunter as a director on 4 November 2022
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03 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Daniel James Gordon Berkeley as a director on 22 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mrs Kerri Martine Hunter as a director on 8 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Dr Daniel James Gordon Berkeley as a director on 8 March 2021
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