Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
04 Jul 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
04 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
26 May 2024 |
AD01 |
Registered office address changed from 33 Upper Tooting Park London SW17 7SN England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 May 2024
|
|
|
26 May 2024 |
AM01 |
Appointment of an administrator
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Mar 2023 |
MR01 |
Registration of charge 103823500002, created on 21 March 2023
|
|
|
17 Mar 2023 |
MR01 |
Registration of charge 103823500001, created on 27 February 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Oct 2020 |
PSC04 |
Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 30 January 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
|
|
|
23 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
|
|
|
11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
|
|
|
05 Jul 2018 |
SH02 |
Sub-division of shares on 14 June 2018
|
|
|
03 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 14/06/2018
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2018 |
AP03 |
Appointment of Mr Henry Julian Allen Wynne-Williams as a secretary on 25 June 2018
|
|