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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12 Feb 2025 |
PSC04 |
Change of details for Mr Robert Antony Barrow as a person with significant control on 1 February 2025
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21 Jan 2025 |
PSC04 |
Change of details for Ms Emily Georgina Barrow as a person with significant control on 29 October 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Janet Barrow as a director on 29 October 2024
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05 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
PSC01 |
Notification of Emily Georgina Barrow as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Robert Antony Barrow as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Janet Barrow as a person with significant control on 29 October 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Robert Antony Barrow as a person with significant control on 6 April 2016
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Antony Barrow on 1 January 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Antony Barrow on 2 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Robert Anthony Barrow as a person with significant control on 2 April 2019
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