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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29 Oct 2024 |
MR01 |
Registration of charge 113006560003, created on 25 October 2024
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20 Jun 2024 |
AA01 |
Current accounting period extended from 29 June 2024 to 29 December 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Davey Peter Lynn on 2 April 2024
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26 Mar 2024 |
AA |
Full accounts made up to 29 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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29 Mar 2023 |
AA |
Full accounts made up to 29 June 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Richard Anthony Sowerby as a director on 30 November 2022
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09 Nov 2022 |
PSC05 |
Change of details for Dowlis Newco Limited as a person with significant control on 3 November 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 29 June 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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08 Jun 2022 |
PSC07 |
Cessation of Davey Peter Lynn as a person with significant control on 31 December 2021
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08 Jun 2022 |
PSC02 |
Notification of Dowlis Newco Limited as a person with significant control on 31 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 113006560002, created on 26 November 2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 29 June 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Kevin Christopher Doherty on 20 April 2020
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 29 June 2019
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07 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP United Kingdom to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 18 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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05 Sep 2018 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 June 2019
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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