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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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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19 Aug 2019 |
SH02 |
Sub-division of shares on 31 July 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
2 ordinary c shares of £0.5 each in the capital of the company be subdivided into 1 ordinary c shares of £1.00 each 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
PSC07 |
Cessation of Stephen John Rowbottom as a person with significant control on 1 January 2017
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17 Jan 2019 |
PSC07 |
Cessation of Linda Rowbottom as a person with significant control on 1 January 2017
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jan 2018 |
PSC01 |
Notification of Linda Rowbottom as a person with significant control on 6 April 2016
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18 Jan 2018 |
PSC01 |
Notification of Stephen John Rowbottom as a person with significant control on 6 April 2016
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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03 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Dec 2016 |
AP01 |
Appointment of Mrs Linda Rowbottom as a director on 20 January 2016
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