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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Acland House Yard 2 Stricklandgate Kendal LA9 4nd
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to Acland House Yard 2 Stricklandgate Kendal LA9 4nd
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07 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2021 |
PSC07 |
Cessation of Mark John Henrik Meynell as a person with significant control on 24 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of Sarah Latham as a person with significant control on 24 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of David Carl Landrum as a person with significant control on 19 August 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of David Carl Landrum as a director on 19 August 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Alasdair Iain Henderson as a director on 24 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Stephanie Mary Archer as a director on 24 November 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 84 Chantry Road Chessington KT9 1JS England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 84 Chantry Road Chessington KT9 1JS on 31 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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