AD01 |
New registered office address Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN. Change occurred on March 6, 2024. Company's previous address: Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England.
filed on: 6th, March 2024
| address
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Free Download
(1 page)
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CH03 |
On March 11, 2023 secretary's details were changed
filed on: 5th, March 2024
| officers
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Free Download
(1 page)
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CH01 |
On March 11, 2023 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On March 11, 2023 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On March 11, 2023 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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AA01 |
Current accounting reference period shortened from April 30, 2024 to March 31, 2024
filed on: 28th, February 2024
| accounts
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Free Download
(1 page)
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AA |
Small company accounts for the period up to April 30, 2023
filed on: 10th, January 2024
| accounts
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Free Download
(5 pages)
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AA |
Small company accounts for the period up to April 30, 2022
filed on: 2nd, August 2023
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN. Change occurred on March 22, 2023. Company's previous address: Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom.
filed on: 22nd, March 2023
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on March 9, 2023
filed on: 16th, March 2023
| officers
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Free Download
(1 page)
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CH03 |
On March 9, 2023 secretary's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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CH01 |
On May 1, 2022 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: July 1, 2022) of a secretary
filed on: 13th, July 2022
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on July 1, 2022
filed on: 13th, July 2022
| officers
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Free Download
(1 page)
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AA |
Small company accounts for the period up to April 30, 2021
filed on: 4th, April 2022
| accounts
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Free Download
(17 pages)
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AP03 |
Appointment (date: April 1, 2022) of a secretary
filed on: 1st, April 2022
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on March 21, 2022
filed on: 1st, April 2022
| officers
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on February 11, 2022
filed on: 3rd, March 2022
| officers
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Free Download
(1 page)
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AP03 |
Appointment (date: February 28, 2022) of a secretary
filed on: 3rd, March 2022
| officers
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Free Download
(2 pages)
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CH01 |
On September 1, 2019 director's details were changed
filed on: 10th, August 2021
| officers
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Free Download
(2 pages)
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CH01 |
On November 1, 2020 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On March 1, 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to April 30, 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(16 pages)
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TM01 |
Director's appointment was terminated on March 4, 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on March 1, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
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AP01 |
On March 20, 2020 new director was appointed.
filed on: 20th, March 2020
| officers
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Free Download
(2 pages)
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AP01 |
On March 12, 2020 new director was appointed.
filed on: 13th, March 2020
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
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AP03 |
Appointment (date: October 21, 2019) of a secretary
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
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AP04 |
Appointment (date: February 1, 2019) of a secretary
filed on: 1st, February 2019
| officers
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Free Download
(2 pages)
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AA01 |
Extension of current accouting period to April 30, 2019
filed on: 1st, February 2019
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN. Change occurred on January 4, 2019. Company's previous address: Manelli House 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN.
filed on: 4th, January 2019
| address
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Free Download
(1 page)
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CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on June 18, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on June 18, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 21st, December 2017
| accounts
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Free Download
(4 pages)
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CH01 |
On August 31, 2016 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On November 19, 2016 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(8 pages)
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CH01 |
On March 10, 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On December 1, 2014 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On February 1, 2015 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address Manelli House 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN. Change occurred on December 4, 2014. Company's previous address: Lacewood the Slack Wigton Cumbria CA7 0LX United Kingdom.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on June 17, 2014. Old Address: Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
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CH01 |
On June 16, 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On June 16, 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on March 26, 2014: 400.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
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AP01 |
On November 8, 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(7 pages)
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AP01 |
On March 15, 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
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AP01 |
On March 15, 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
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SH01 |
Capital declared on December 13, 2011: 400.00 GBP
filed on: 12th, January 2012
| capital
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 10, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On December 15, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, January 2010
| resolution
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Free Download
(28 pages)
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CH01 |
On November 3, 2009 director's details were changed
filed on: 18th, January 2010
| officers
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Free Download
(3 pages)
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CH01 |
On November 3, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(3 pages)
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288a |
On June 18, 2009 Director appointed
filed on: 18th, June 2009
| officers
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 10th, March 2009
| incorporation
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Free Download
(12 pages)
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