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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony James Stevens on 22 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Keith Anderson Stewart on 22 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mr Allan James Whitehead on 22 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
PSC02 |
Notification of Cowles Group Holdings Limited as a person with significant control on 8 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Brian Walter Cowles as a person with significant control on 8 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Brian Walter Cowles as a director on 8 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
AD01 |
Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to 5 Johnson Road, Fernside Park Ferndown Industrial Estate Wimborne Dorset BH21 7SE on 27 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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02 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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