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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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 November 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
MR01 |
Registration of charge 054447740004, created on 1 July 2020
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03 Jul 2020 |
MR01 |
Registration of charge 054447740005, created on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mrs Elizabeth Caroline Bown as a director on 1 July 2020
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01 Jul 2020 |
PSC02 |
Notification of Bown Holdings Limited as a person with significant control on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Marlene Yvonne Sanders as a director on 1 July 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Keith Malcolm Sanders as a secretary on 1 July 2020
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01 Jul 2020 |
PSC07 |
Cessation of Marlene Yvonne Sanders as a person with significant control on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 31/33 Commercial Road Poole BH14 0HU on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Andrew Neil Bown as a director on 1 July 2020
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01 Jul 2020 |
MR04 |
Satisfaction of charge 054447740002 in full
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01 Jul 2020 |
MR04 |
Satisfaction of charge 054447740003 in full
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29 May 2020 |
PSC04 |
Change of details for Mrs Marlene Sanders as a person with significant control on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Marlene Lister Sanders on 28 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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