(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG
filed on: 13th, November 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, August 2023
| resolution
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Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, August 2023
| incorporation
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Free Download
(37 pages)
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(MR01) Registration of charge 133552200006, created on Thursday 20th July 2023
filed on: 27th, July 2023
| mortgage
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Free Download
(35 pages)
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(MR01) Registration of charge 133552200005, created on Wednesday 19th July 2023
filed on: 20th, July 2023
| mortgage
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Free Download
(69 pages)
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(TM01) Director appointment termination date: Saturday 17th June 2023
filed on: 7th, July 2023
| officers
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Free Download
(1 page)
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(SH01) 14034311.82 GBP is the capital in company's statement on Wednesday 1st February 2023
filed on: 28th, June 2023
| capital
|
Free Download
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(CH01) On Saturday 22nd April 2023 director's details were changed
filed on: 28th, June 2023
| officers
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Free Download
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(CS01) Confirmation statement with updates Saturday 22nd April 2023
filed on: 28th, June 2023
| confirmation statement
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Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 14th, June 2023
| capital
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Thursday 30th June 2022 to Wednesday 29th June 2022
filed on: 23rd, April 2023
| accounts
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(1 page)
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(CH01) On Thursday 23rd February 2023 director's details were changed
filed on: 6th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 1st November 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 27th, June 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 22nd April 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, March 2022
| resolution
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, March 2022
| incorporation
|
Free Download
(36 pages)
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(MR04) Charge 133552200003 satisfaction in full.
filed on: 23rd, February 2022
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 133552200004, created on Monday 14th February 2022
filed on: 15th, February 2022
| mortgage
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Free Download
(69 pages)
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(CH01) On Sunday 7th November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 133552200003, created on Monday 11th October 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(33 pages)
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(MR04) Charge 133552200002 satisfaction in full.
filed on: 13th, October 2021
| mortgage
|
Free Download
(1 page)
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(SH01) 8000034.29 GBP is the capital in company's statement on Friday 16th July 2021
filed on: 15th, September 2021
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Saturday 30th April 2022
filed on: 1st, September 2021
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, August 2021
| capital
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, August 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 16th July 2021
filed on: 5th, August 2021
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 16th July 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 133552200002, created on Friday 16th July 2021
filed on: 2nd, August 2021
| mortgage
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Free Download
(33 pages)
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(AP01) New director appointment on Friday 16th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 16th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 133552200001, created on Friday 16th July 2021
filed on: 27th, July 2021
| mortgage
|
Free Download
(33 pages)
|
(AP01) New director appointment on Friday 16th July 2021.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 16th July 2021.
filed on: 22nd, July 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 16th July 2021.
filed on: 21st, July 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 16th July 2021.
filed on: 21st, July 2021
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, April 2021
| incorporation
|
Free Download
(12 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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