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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
TM02 |
Termination of appointment of Marie Evernden as a secretary on 7 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
AP03 |
Appointment of Joanna Elizabeth Fowler as a secretary on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Fowler as a director on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Susan Margaret Fowler as a secretary on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of James Daniel Fowler as a director on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of John Daniel Fowler as a secretary on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Gary James Norton as a secretary on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Rachael Manning as a secretary on 3 March 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Susan Margaret Fowler as a person with significant control on 28 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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11 Mar 2021 |
PSC07 |
Cessation of Joanna Elizabeth Fowler as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of James Daniel Fowler as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of John Daniel Fowler as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Nicholas John Fowler as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC02 |
Notification of Eagle Investments Limited as a person with significant control on 12 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
SH19 |
Statement of capital on 1 March 2021
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