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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Oct 2024 |
PSC04 |
Change of details for Mr Frank Roger Bowden as a person with significant control on 14 January 2020
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02 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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02 Oct 2024 |
CH01 |
Director's details changed
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Frank Roger Bowden on 23 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Miss Emily Bowden Eyre on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Miss Jessica Bowden-Eyre as a director on 31 August 2017
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24 Sep 2024 |
TM01 |
Termination of appointment of Jessica Bowden Eyre as a director on 31 August 2017
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Frank Roger Bowden on 17 September 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 15 February 2024
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Miss Jessica Bowden Eyre on 23 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Miss Emily Bowden Eyre on 23 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 Oct 2021 |
PSC04 |
Change of details for Mr Frank Roger Bowden as a person with significant control on 1 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Frank Roger Bowden as a person with significant control on 14 January 2020
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05 Oct 2020 |
PSC07 |
Cessation of Thomas Bowden Eyre as a person with significant control on 14 January 2020
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05 Oct 2020 |
PSC07 |
Cessation of Emily Bowden Eyre as a person with significant control on 14 January 2020
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