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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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31 May 2024 |
PSC07 |
Cessation of Bridget Fowler as a person with significant control on 2 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Bridget Fowler as a director on 2 May 2024
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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15 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
PSC04 |
Change of details for Mr Allister Charles Fowler as a person with significant control on 25 May 2018
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15 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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08 Nov 2018 |
PSC01 |
Notification of Chloe Fowler as a person with significant control on 1 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Lloyd Fowler as a person with significant control on 1 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Lois Fowler as a person with significant control on 1 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Bridget Fowler as a person with significant control on 1 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Carl Fowler as a person with significant control on 1 November 2018
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