(AD01) New registered office address Fifteen Rosehill Montgomery Way Carlisle CA1 2RW. Change occurred on February 28, 2024. Company's previous address: Clint Mill Cornmarket Penrith CA11 7HW United Kingdom.
filed on: 28th, February 2024
| address
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(2 pages)
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(PSC04) Change to a person with significant control November 17, 2023
filed on: 11th, December 2023
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control November 17, 2023
filed on: 8th, December 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control November 17, 2023
filed on: 8th, December 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 2, 2023
filed on: 5th, December 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 11, 2023
filed on: 17th, July 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 2, 2022
filed on: 24th, January 2023
| accounts
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(11 pages)
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(CH01) On July 11, 2022 director's details were changed
filed on: 27th, July 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with updates July 11, 2022
filed on: 25th, July 2022
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control January 26, 2022
filed on: 18th, February 2022
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control January 26, 2022
filed on: 9th, February 2022
| persons with significant control
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(2 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 1st, February 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 2, 2021
filed on: 19th, January 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates July 11, 2021
filed on: 26th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 2, 2020
filed on: 27th, January 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates July 11, 2020
filed on: 15th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 2, 2019
filed on: 25th, February 2020
| accounts
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Free Download
(12 pages)
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(AD01) New registered office address Clint Mill Cornmarket Penrith CA11 7HW. Change occurred on December 23, 2019. Company's previous address: 31 Furness Park Road Barrow-in-Furness LA14 5PH.
filed on: 23rd, December 2019
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from August 31, 2019 to May 2, 2019
filed on: 23rd, December 2019
| accounts
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(1 page)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 1st, October 2019
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, October 2019
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2019
filed on: 1st, October 2019
| resolution
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(2 pages)
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(CS01) Confirmation statement with no updates July 11, 2019
filed on: 12th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 9th, January 2019
| accounts
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Free Download
(12 pages)
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(PSC07) Cessation of a person with significant control April 27, 2017
filed on: 12th, July 2018
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control April 6, 2016
filed on: 12th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 11, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(13 pages)
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(PSC01) Notification of a person with significant control July 12, 2017
filed on: 12th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 26, 2017
filed on: 12th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 11, 2017
filed on: 12th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 7th, June 2017
| accounts
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Free Download
(6 pages)
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(AD03) Registered inspection location new location: Clint Mill Cornmarket Penrith CA11 7HW.
filed on: 22nd, July 2016
| address
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Free Download
(1 page)
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(CH01) On July 21, 2016 director's details were changed
filed on: 21st, July 2016
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 11, 2016
filed on: 21st, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 16th, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2015
filed on: 21st, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 21st, January 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2014
filed on: 11th, July 2014
| annual return
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(4 pages)
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(AD02) Notification of SAIL
filed on: 11th, July 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 18th, March 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2013
filed on: 23rd, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 14th, May 2013
| accounts
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(7 pages)
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(AA01) Accounting period ending changed to July 31, 2012 (was August 31, 2012).
filed on: 7th, September 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2012
filed on: 1st, August 2012
| annual return
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, December 2011
| mortgage
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, July 2011
| incorporation
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