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 Sep 2024 |
TM01 |
Termination of appointment of Richard Cowen as a director on 30 August 2024
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15 May 2024 |
TM01 |
Termination of appointment of Iain Campbell as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Mark Crowter as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Richard Cowen as a director on 15 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Ms Lorna Sizer as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Matthew Joseph Rourke as a director on 1 May 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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14 Sep 2021 |
PSC05 |
Change of details for Cow Corner Investments (No.1) Ltd as a person with significant control on 9 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Colin Stewart Young on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Iain Campbell on 17 November 2020
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18 Nov 2020 |
PSC05 |
Change of details for Cow Corner Investments (No.1) Ltd as a person with significant control on 17 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to Atlas Chambers 33 West Street Brighton BN1 2RE on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton BN1 2RE on 18 November 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Leona Campbell as a director on 4 June 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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