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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16 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2023 |
PSC04 |
Change of details for Mr Paul Michael Bowe as a person with significant control on 7 August 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2022
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Nov 2022 |
SH19 |
Statement of capital on 10 November 2022
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10 Nov 2022 |
SH20 |
Statement by Directors
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10 Nov 2022 |
CAP-SS |
Solvency Statement dated 04/11/22
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 04/11/2022
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07 Nov 2022 |
MR01 |
Registration of charge 106929420001, created on 4 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Paul Michael Bowe on 1 October 2021
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2021 |
PSC04 |
Change of details for Mr Paul Michael Bowe as a person with significant control on 29 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Michael Bowe on 29 August 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Paul Michael Bowe as a person with significant control on 29 August 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Pear Mill Lower Bredbury Stockport Cheshire SK6 2BP England to Unit G2 Floor 6 Pear Mill Lower Bredbury Stockport Cheshire SK6 2BP on 18 August 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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03 Aug 2020 |
AD01 |
Registered office address changed from Themis Property Maintenance Ltd Weir Mill Stockport SK3 0AG England to Pear Mill Lower Bredbury Stockport Cheshire SK6 2BP on 3 August 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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