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 Oct 2020 |
PSC07 |
Cessation of Jessica Bowden Eyre as a person with significant control on 14 January 2020
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05 Oct 2020 |
PSC04 |
Change of details for Miss Jessica Bowden Eyre as a person with significant control on 14 January 2020
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05 Oct 2020 |
PSC04 |
Change of details for Miss Emily Bowden Eyre as a person with significant control on 14 January 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2020 |
SH02 |
Sub-division of shares on 14 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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14 Sep 2017 |
PSC07 |
Cessation of Frank Roger Bowden as a person with significant control on 31 August 2017
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14 Sep 2017 |
PSC01 |
Notification of Emily Bowden Eyre as a person with significant control on 31 August 2017
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14 Sep 2017 |
PSC01 |
Notification of Jessica Bowden Eyre as a person with significant control on 31 August 2017
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14 Sep 2017 |
PSC01 |
Notification of Thomas Bowden Eyre as a person with significant control on 31 August 2017
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14 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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14 Sep 2017 |
AP01 |
Appointment of Miss Emily Bowden Eyre as a director on 31 August 2017
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14 Sep 2017 |
AP01 |
Appointment of Miss Jessica Bowden Eyre as a director on 31 August 2017
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14 Sep 2017 |
AP01 |
Appointment of Mr Thomas Bowden Eyre as a director on 31 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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