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 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Mar 2024 |
AD01 |
Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 2 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 22 Market Place Kendal LA9 4TN England to 5 Brayford Square 5 Brayford Square London E1 0SG on 1 March 2024
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy Colin Ian Martin on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Farrer on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 25 Main Street Staveley Kendal LA8 9LU United Kingdom to 22 Market Place Kendal LA9 4TN on 6 June 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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31 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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14 Mar 2019 |
PSC01 |
Notification of Jeremy Colin Ian Martin as a person with significant control on 14 March 2019
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14 Mar 2019 |
PSC01 |
Notification of Peter Farrer as a person with significant control on 14 March 2019
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14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
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13 Mar 2019 |
AD02 |
Register inspection address has been changed from Natal Hardcragg Way Grange-over-Sands LA11 6BH England to Natal Hardcragg Way Grange-over-Sands LA11 6BH
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13 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Natal Hardcragg Way Grange-over-Sands LA11 6BH
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13 Mar 2019 |
AD02 |
Register inspection address has been changed to Natal Hardcragg Way Grange-over-Sands LA11 6BH
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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30 Apr 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 July 2019
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14 Apr 2018 |
AD01 |
Registered office address changed from Natal Hardcragg Way Grange-over-Sands LA11 6BH United Kingdom to 25 Main Street Staveley Kendal LA8 9LU on 14 April 2018
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