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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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09 Apr 2024 |
PSC02 |
Notification of Jackson Rowe Limited as a person with significant control on 30 June 2022
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09 Apr 2024 |
PSC07 |
Cessation of Daniel Mark Rowe as a person with significant control on 30 June 2022
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Mrs Sandra Marie Barnes as a director on 3 January 2023
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Miss Natalie Mary Elaine Rowe on 23 May 2022
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23 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Mark Rowe as a person with significant control on 27 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Wibling on 27 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Miss Natalie Mary Elaine Rowe on 27 October 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to Harley House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Gemma Victoria Good on 27 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Mark Rowe on 27 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Miss Natalie Mary Elaine Rowe on 14 July 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Mark Rowe as a person with significant control on 1 January 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Natalie Mary Rowe on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Miss Natalie Mary Rowe as a director on 1 January 2021
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