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 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Miss Aimee Cathryn Fry as a director on 27 February 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 20/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£185,000 standing to the credit of the profit and loss account capitalised and a bonus issue of shares 20/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Removal of restriction on authorised share capital 20/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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07 Aug 2017 |
PSC05 |
Change of details for Rowhire Holdings Ltd as a person with significant control on 6 April 2016
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27 Sep 2016 |
CH01 |
Director's details changed for Mr Charles Jeremy Fry on 27 September 2016
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22 Sep 2016 |
CH03 |
Secretary's details changed for Lynn Fry on 21 September 2016
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