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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-11-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-02-18

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18/02/2518 February 2025 Cessation of Caroline Angela Mcbrearty as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Change of details for Mr Neil Mcbrearty as a person with significant control on 2025-02-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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23/02/2423 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANGELA MCBREARTY / 10/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCBREARTY / 10/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANGELA MCBREARTY / 10/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MCBREARTY / 10/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS CAROLINE ANGELA MCBREARTY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/02/1616 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 2

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 78 WARWICK ROAD CARLISLE CUMBRIA CA1 1DU UNITED KINGDOM

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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06/11/126 November 2012 DIRECTOR APPOINTED MR NEIL MCBREARTY

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