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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26 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Georgina Mary Bowman Shaw as a director on 24 November 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Georgina Mary Bowman Shaw as a secretary on 24 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr George Andrew Bowman-Shaw as a director on 24 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Miss Annabelle Jane Bowman-Shaw as a director on 24 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr George Andrew Bowman-Shaw as a person with significant control on 10 September 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2016
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08 Jun 2021 |
PSC01 |
Notification of George Andrew Bowman-Shaw as a person with significant control on 15 June 2016
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07 Jun 2021 |
PSC07 |
Cessation of Georgina Mary Bowman-Shaw as a person with significant control on 15 June 2016
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07 Jun 2021 |
PSC01 |
Notification of Annabelle Jane Bowman-Shaw as a person with significant control on 15 June 2016
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07 Jun 2021 |
PSC01 |
Notification of Justin Bruce Bowman-Shaw as a person with significant control on 15 June 2016
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16 Dec 2020 |
CH03 |
Secretary's details changed for Lady Georgina Mary Bowman Shaw on 4 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Lady Georgina Mary Bowman Shaw on 4 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Lady Georgina Mary Bowman-Shaw as a person with significant control on 4 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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