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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14 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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24 Jan 2025 |
MR01 |
Registration of charge 138687380005, created on 23 January 2025
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06 Jan 2025 |
AA |
Full accounts made up to 28 June 2023
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23 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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22 Apr 2024 |
MR01 |
Registration of charge 138687380004, created on 19 April 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
AD01 |
Registered office address changed from Flat 4 2 Barker Street London SW10 9EN United Kingdom to 2C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 28 February 2024
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08 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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13 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG
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13 Nov 2023 |
AD02 |
Register inspection address has been changed to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG
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20 Jul 2023 |
MR01 |
Registration of charge 138687380003, created on 19 July 2023
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30 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Julian Garthwaite on 1 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 January 2023
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30 Mar 2022 |
MR01 |
Registration of charge 138687380002, created on 29 March 2022
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15 Feb 2022 |
MR01 |
Registration of charge 138687380001, created on 14 February 2022
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07 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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