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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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28 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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06 Oct 2023 |
MR01 |
Registration of charge 012120480007, created on 5 October 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
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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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Marie Bowring as a director on 3 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Marie Bowring as a secretary on 3 November 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Jul 2021 |
PSC01 |
Notification of David Harold Bowring as a person with significant control on 22 January 2020
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22 Jul 2021 |
PSC07 |
Cessation of Short Trustees Limited as a person with significant control on 24 April 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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06 Jan 2021 |
PSC01 |
Notification of James William Bowring as a person with significant control on 21 January 2020
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06 Jan 2021 |
PSC02 |
Notification of Short Trustees Limited as a person with significant control on 21 January 2020
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