Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Graeme Lisle as a director on 25 March 2024
|
|
|
07 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mrs Philippa Jane Lisle on 1 October 2019
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mrs Philippa Jane Lisle as a person with significant control on 10 October 2019
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-04
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
|
|
|
28 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
31 Oct 2019 |
AD01 |
Registered office address changed from Dodd and Co Accounants Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Dodd and Co Accountants 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 31 October 2019
|
|
|
30 Oct 2019 |
PSC07 |
Cessation of Graeme Lisle as a person with significant control on 1 October 2019
|
|
|
30 Oct 2019 |
PSC01 |
Notification of Philippa Jane Lisle as a person with significant control on 10 October 2019
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY to Dodd and Co Accounants Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 30 October 2019
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Graeme Lisle as a director on 5 October 2019
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Mrs Philippa Jane Lisle as a director on 1 October 2019
|
|
|
11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|
|
06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
|
|