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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Oct 2024 |
MR01 |
Registration of charge 072238680028, created on 11 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 072238680029, created on 11 October 2024
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19 Oct 2024 |
MR01 |
Registration of charge 072238680027, created on 11 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Dec 2023 |
MR01 |
Registration of charge 072238680026, created on 28 November 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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07 Nov 2023 |
MR04 |
Satisfaction of charge 072238680020 in full
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07 Nov 2023 |
MR01 |
Registration of charge 072238680025, created on 2 November 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 072238680021 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 072238680019 in full
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02 Aug 2023 |
MR01 |
Registration of charge 072238680022, created on 21 July 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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02 Aug 2023 |
MR01 |
Registration of charge 072238680023, created on 21 July 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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02 Aug 2023 |
MR01 |
Registration of charge 072238680024, created on 22 July 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
PSC07 |
Cessation of Thomas Jonathan Mowles as a person with significant control on 3 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Mowles Group Ltd as a person with significant control on 3 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Thomas Jonathan Mowles on 1 April 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 072238680009 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 072238680005 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 072238680013 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 072238680017 in full
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