AA |
Full accounts for the period ending 31st October 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(33 pages)
|
AD01 |
Address change date: 10th January 2024. New Address: Solway House Business Park Kingstown Carlisle CA6 4BY. Previous address: Minerva House Port Road Business Park Carlisle Cumbria CA2 7AF
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 31st October 2018
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, June 2017
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 13th January 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st January 2016: 22322.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st February 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2015 secretary's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st February 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519 companies act 2006
filed on: 29th, October 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 13th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 22322.00 GBP
capital
|
|
SH01 |
Statement of Capital on 9th August 2013: 22322.00 GBP
filed on: 27th, August 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, August 2013
| resolution
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 13th January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st October 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st October 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 13th January 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, January 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st September 2010: 22222.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st September 2010: 22222.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2011
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 Castle Street Carlisle CA3 8SY United Kingdom on 12th November 2010
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2011 to 31st October 2010
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2010
| incorporation
|
|