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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15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 December 2022
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06 Jan 2023 |
PSC05 |
Change of details for Hughes Trading Co (Bath) Limited as a person with significant control on 12 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Matthew James Robert Halstead as a director on 9 December 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Donald Andrew Bowden as a director on 7 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Kevin Ashley Bright as a director on 7 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
PSC05 |
Change of details for Bowden Trading (Sw) Limited as a person with significant control on 24 May 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Simon Paul Ellis as a director on 9 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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03 Mar 2021 |
MR01 |
Registration of charge 107586160001, created on 24 February 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Bradley Simon Hughes as a director on 14 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Donald Andrew Bowden on 16 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2019 |
AP01 |
Appointment of Mr Kevin Ashley Bright as a director on 28 August 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Ellis Trading (Sw) Limited as a person with significant control on 28 August 2019
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