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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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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21 Aug 2024 |
MR01 |
Registration of charge 036738480002, created on 14 August 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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10 Jul 2024 |
PSC07 |
Cessation of Robert Charles Freeman Bowles as a person with significant control on 21 October 2022
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10 Jul 2024 |
PSC02 |
Notification of The Trustees of the Mr R Bowles Will Trust as a person with significant control on 21 October 2022
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10 Jul 2024 |
PSC07 |
Cessation of Alan Edward Nightingale as a person with significant control on 21 October 2022
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28 Feb 2024 |
MR01 |
Registration of charge 036738480001, created on 26 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Paul Arthur Nightingale as a director on 4 January 2024
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/share transfers 21/10/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC01 |
Notification of Alan Edward Nightingale as a person with significant control on 25 August 2021
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15 Oct 2021 |
CS01 |
15/10/21 Statement of Capital gbp 6841
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 31/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2021 |
PSC04 |
Change of details for Mr Robert Charles Freeman Bowles as a person with significant control on 2 April 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr David Allan Alderson as a director on 1 December 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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