CS01 |
Confirmation statement with updates 17th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU. Previous address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 3rd August 2023. New Address: James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU. Previous address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP England
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 20th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 31st January 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 31st January 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st February 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 28th June 2019. New Address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP. Previous address: Riyadh Blackbank Longtown Carlisle Cumbria CA6 5LQ England
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 28th January 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th January 2019
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 28th January 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 28th January 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 31st January 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW at an unknown date
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 7th February 2017 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st January 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 7th February 2017 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th October 2015. New Address: Riyadh Blackbank Longtown Carlisle Cumbria CA6 5LQ. Previous address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 6th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 31st January 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, September 2014
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st August 2014: 10.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st January 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st January 2014 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th February 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 27th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th February 2011 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 11th, June 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle CA1 1HP on 3rd March 2010
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th February 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, March 2009
| mortgage
|
Free Download
(4 pages)
|
288a |
On 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 10th, February 2009
| resolution
|
Free Download
(1 page)
|
288b |
On 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th February 2009 Appointment terminated secretary
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2009
| incorporation
|
Free Download
(18 pages)
|