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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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23 Jan 2023 |
PSC07 |
Cessation of Russell John Bowden as a person with significant control on 1 December 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Eileen Florence Bowden as a person with significant control on 1 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/05/2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised 31/03/2019
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Russell John Bowden as a director on 3 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/01/2020.
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2016
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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