Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Oct 2024 |
AP03 |
Appointment of Mr Isaac James Rowsell as a secretary on 1 October 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Millie Catherine Rowsell as a secretary on 30 September 2024
|
|
|
01 May 2024 |
SH19 |
Statement of capital on 1 May 2024
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
14 Apr 2023 |
SH19 |
Statement of capital on 14 April 2023
|
|
|
14 Apr 2023 |
SH20 |
Statement by Directors
|
|
|
14 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
|
|
|
14 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
11 Apr 2022 |
PSC01 |
Notification of Leigh Anthony Rowsell as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
AP03 |
Appointment of Miss Millie Catherine Rowsell as a secretary on 31 March 2022
|
|
|
31 Mar 2022 |
TM02 |
Termination of appointment of Shelagh Catherine Soutter as a secretary on 31 March 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
11 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
27 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|