(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, August 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, August 2023
| incorporation
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Free Download
(36 pages)
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(SH08) Change of share class name or designation
filed on: 24th, August 2023
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 16th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 30th, August 2022
| accounts
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Free Download
(10 pages)
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(SH02) Sub-division of shares on 2nd May 2022
filed on: 13th, June 2022
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 16th May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 1st November 2021: 100.00 GBP
filed on: 2nd, November 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 16th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 16th May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from 31st May 2019 to 31st August 2019
filed on: 16th, January 2020
| accounts
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 23rd, August 2019
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 22nd July 2019: 50.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, August 2019
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 076345790002, created on 22nd July 2019
filed on: 26th, July 2019
| mortgage
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th July 2019
filed on: 24th, July 2019
| resolution
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 22nd July 2019
filed on: 23rd, July 2019
| persons with significant control
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Free Download
(1 page)
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(TM01) 22nd July 2019 - the day director's appointment was terminated
filed on: 23rd, July 2019
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 22nd July 2019
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 16th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 076345790001, created on 29th November 2018
filed on: 3rd, December 2018
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 16th May 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 16th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
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(TM01) 31st May 2016 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th April 2016
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 16th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd June 2016: 100.00 GBP
capital
|
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(CH03) On 1st January 2016 secretary's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
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(CH03) On 23rd June 2016 secretary's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 23rd June 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 26th June 2015. New Address: 25 Sandgate Kendal Cumbria LA9 6HT. Previous address: Primrose Lodge Orton Road Tebay Penrith Cumbria CA10 3TL
filed on: 26th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 16th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 28th May 2015: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd September 2014. New Address: Primrose Lodge Orton Road Tebay Penrith Cumbria CA10 3TL. Previous address: Primrose Cottage Orton Road Tebay Cumbria CA10 3TL
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 28th May 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 16th May 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 16th May 2012 with full list of members
filed on: 21st, May 2012
| annual return
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Free Download
(5 pages)
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(CH03) On 16th May 2011 secretary's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, May 2011
| incorporation
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Free Download
(50 pages)
|