Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
PSC01 |
Notification of Robert Ernest Saul Bowser as a person with significant control on 4 August 2023
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08 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
CH01 |
Director's details changed for Nicholas Robert Bowser on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Julia Margaret Bowser as a director on 12 August 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Julia Margaret Bowser as a secretary on 12 August 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AD01 |
Registered office address changed from The Estate Office Oldfield Lane Leverton Boston PE22 0AG England to The Estate Office Lusby Road Hareby Spilsby Lincs PE23 4HT on 13 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
TM01 |
Termination of appointment of Helen Catherine Bowser as a director on 15 June 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from The Estate Office Leverton Boston Lincs to The Estate Office Oldfield Lane Leverton Boston PE22 0AG on 29 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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