(CS01) Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070931890002, created on Fri, 18th Mar 2022
filed on: 29th, March 2022
| mortgage
|
Free Download
(61 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England at an unknown date to C/O Marrs Accountancy Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, February 2019
| resolution
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 24th Nov 2015: 900.00 GBP
capital
|
|
(AD02) Single Alternative Inspection Location changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England at an unknown date to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 070931890001, created on Tue, 10th Feb 2015
filed on: 23rd, February 2015
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 15th, May 2014
| incorporation
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Nov 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Fri, 6th Dec 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 15th Jul 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 2nd Dec 2009: 900.00 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 31st Mar 2010
filed on: 16th, March 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) On Sun, 17th Jan 2010 new director was appointed.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 17th Jan 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 17th, January 2010
| address
|
Free Download
(1 page)
|
(AP01) On Sun, 17th Jan 2010 new director was appointed.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 17th Jan 2010 new director was appointed.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 15th Jan 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, December 2009
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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