Date | Description |
2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAMBERT / 21/10/2024 |
2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAMBERT / 21/10/2024 |
2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE LAMBERT / 21/10/2024 |
2024-10-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2024 FROM
SWALLOW BARN CUMWHINTON
CARLISLE
CA4 8ER
UNITED KINGDOM |
2024-05-23 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE LAMBERT |
2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAMBERT / 25/08/2023 |
2023-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2023 |
2023-08-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date null => 2020-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
2021-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |