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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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20 Nov 2024 |
TM01 |
Termination of appointment of Peter Orr as a director on 15 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lucinda Claire Guinness as a director on 30 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Michelle Claire Rae as a person with significant control on 29 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Lucinda Claire Guinness as a person with significant control on 23 October 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from 3 Tree Road Brampton CA8 1TY United Kingdom to 3 Tree Terrace Brampton Cumberland CA8 1TY on 25 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Phillip Sage as a director on 22 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Peter Orr as a director on 6 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 May 2023 |
TM01 |
Termination of appointment of Alison Louise Ireland as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Victoria Wood as a director on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Victoria Wood as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Alison Louise Ireland as a person with significant control on 24 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Victoria Wood as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Victoria Wood as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Alison Ireland as a person with significant control on 1 November 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Victoria Wood on 19 July 2022
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22 Dec 2021 |
PSC07 |
Cessation of Phil Furneaux as a person with significant control on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Philip Mark Furneaux as a director on 22 December 2021
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22 Dec 2021 |
PSC01 |
Notification of Philip Mark Furneaux as a person with significant control on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Philip Mark Furneaux as a director on 22 December 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Philip Mark Furneaux on 15 November 2021
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