Officers. Appointment date: 2024-01-16. Officer name: Mr Simon John Valance Patterson. |
2024-01-19 |
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Persons with significant control. Change date: 2023-07-31. Psc name: Mr Jolyon Leonard Harrison. |
2023-07-31 |
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Accounts. Accounts type total exemption full. |
2023-07-27 |
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Confirmation statement. Statement with updates. |
2023-04-18 |
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Persons with significant control. Psc name: Mr Jolyon Leonard Harrison. Change date: 2022-11-04. |
2023-01-02 |
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Persons with significant control. Cessation date: 2022-11-04. Psc name: Simon John Valance Patterson. |
2023-01-02 |
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Officers. Officer name: Simon John Valance Patterson. Termination date: 2022-11-04. |
2022-11-17 |
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Accounts. Accounts type total exemption full. |
2022-06-01 |
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Confirmation statement. Statement with updates. |
2022-03-31 |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type total exemption full. |
2021-06-23 |
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Mortgage. Charge number: 085943070002. Charge creation date: 2020-10-14. |
2020-10-15 |
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Persons with significant control. Change date: 2020-07-03. Psc name: Mr Simon John Valance Patterson. |
2020-08-18 |
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Confirmation statement. Statement with updates. |
2020-07-07 |
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Accounts. Accounts type total exemption full. |
2020-04-14 |
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Mortgage. Charge creation date: 2019-10-31. Charge number: 085943070001. |
2019-11-07 |
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Accounts. Accounts type total exemption full. |
2019-10-17 |
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Capital. Capital allotment shares. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Officers. Appointment date: 2019-05-28. Officer name: Mrs Samantha Condren. |
2019-06-17 |
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Officers. Officer name: Mr Christopher John Scott. Appointment date: 2019-05-29. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type total exemption full. |
2018-07-20 |
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Persons with significant control. Change date: 2018-03-20. Psc name: Mr Simon John Valance Patterson. |
2018-03-28 |
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Officers. Termination date: 2017-11-03. Officer name: Roy Anderson. |
2017-11-03 |
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Officers. Termination date: 2017-11-03. Officer name: Roy Anderson. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-09-01 |
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Confirmation statement. Statement with no updates. |
2017-08-31 |
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Accounts. Accounts type total exemption full. |
2017-08-15 |
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Accounts. Accounts type total exemption small. |
2016-11-01 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-07-13 |
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Resolution. Description: Resolutions. |
2016-07-04 |
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Officers. Termination date: 2016-03-16. Officer name: Hugo William Peel. |
2016-03-16 |
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Officers. Appointment date: 2016-03-01. Officer name: Mr Roy Anderson. |
2016-03-09 |
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Officers. Termination date: 2016-03-01. Officer name: Rebecca Dawn Patterson. |
2016-03-09 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Address. New address: Unit 56 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ. Change date: 2015-12-08. Old address: The Saw Mill Hawkshead Ambleside Cumbria LA22 0PL. |
2015-12-08 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Michael Shield. |
2015-10-12 |
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Capital. Capital allotment shares. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Resolution. Description: Resolutions. |
2015-04-14 |
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Accounts. Accounts type total exemption small. |
2014-12-23 |
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Capital. Capital allotment shares. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-07-28 |
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Annual return. With made up date full list shareholders. |
2014-07-23 |
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Capital. Capital allotment shares. |
2014-07-23 |
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Capital. Capital allotment shares. |
2014-07-23 |
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Officers. Change date: 2014-07-22. Officer name: Mr Jolyon Leonard Harrison. |
2014-07-22 |
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