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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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Apr 2024 |
PSC07 |
Cessation of Michael Lawson Cowen as a person with significant control on 26 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Michael Lawson Cowen as a director on 26 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Mar 2023 |
PSC01 |
Notification of Christopher James Cowen as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Michael Lawson Cowen as a person with significant control on 27 March 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
AP04 |
Appointment of Sadler Talbot Ltd as a secretary on 20 July 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of as Howes & Co Limited as a secretary on 20 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester OX26 6QB on 30 June 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
AP01 |
Appointment of Mr Christopher Cowen as a director on 31 January 2019
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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