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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18 Mar 2024 |
AA |
Micro company accounts made up to 30 July 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
PSC01 |
Notification of Colin Peter Cousins as a person with significant control on 1 March 2024
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30 Jan 2024 |
PSC07 |
Cessation of Matthew Penny as a person with significant control on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Matthew Penny as a director on 30 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from , Roman Stones Roman Stones, Beck Bottom, Wigton, Cumbria, CA7 8LY, England to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from , 9 Belle Vue Road, Reading, RG1 7TX, England to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 29 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from , Sawmill Cottage Sawmill Cottage, Clarendon Park, Salisbury, SP5 3ES, England to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Martin John Punter as a director on 1 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Martin John Punter as a person with significant control on 1 September 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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05 Apr 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 21/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
AP01 |
Appointment of Mr Simon John Blampied as a director on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Colin Peter Cousins as a director on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Feb 2022 |
PSC04 |
Change of details for Matthew Penny as a person with significant control on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from , 11 Causey Street, Newcastle upon Tyne, NE3 4DJ, United Kingdom to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 1 February 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of James Alexander Lockey as a director on 26 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Grant James Consultancy Ltd as a person with significant control on 26 January 2022
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