AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 18th, December 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 29th August 2023.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU. Change occurred on Thursday 24th August 2023. Company's previous address: 15 Victoria Place Carlisle Cumbria CA1 1EW.
filed on: 24th, August 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th January 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 12th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
44000.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 22nd, March 2022
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th November 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 1st, June 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on Monday 30th March 2020
filed on: 31st, March 2020
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 15th, December 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th September 2018
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st May 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 3rd November 2017.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2017 director's details were changed
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 29th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 10th June 2016.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 12th October 2015.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th October 2015
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th March 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
|
SH01 |
80000.00 GBP is the capital in company's statement on Sunday 1st February 2015
filed on: 2nd, February 2015
|
capital |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
76000.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 27th, October 2014
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th March 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(13 pages)
|
SH01 |
72000.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
|
capital |
|
TM02 |
Termination of appointment as a secretary on Wednesday 2nd April 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 2nd April 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd April 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
SH01 |
76000.00 GBP is the capital in company's statement on Friday 1st November 2013
filed on: 20th, January 2014
|
capital |
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th March 2013
filed on: 5th, April 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(5 pages)
|
SH01 |
76000.00 GBP is the capital in company's statement on Sunday 1st April 2012
filed on: 6th, August 2012
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th March 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
72000.00 GBP is the capital in company's statement on Sunday 1st January 2012
filed on: 23rd, January 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 25th, November 2011
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th November 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
64000.00 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 27th, May 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2011
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|