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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14 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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14 Nov 2024 |
PSC04 |
Change of details for Mr Nathan Fowler as a person with significant control on 14 November 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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06 Oct 2023 |
PSC04 |
Change of details for Mr Nathan Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Gavin Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Brett Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Bryan Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Joanna Helen Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Paul Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Susan Fowler as a person with significant control on 22 December 2022
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06 Oct 2023 |
PSC01 |
Notification of Robert Alan Fowler as a person with significant control on 22 December 2022
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30 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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