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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21 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Alan John Morton as a director on 31 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 May 2021 |
PSC07 |
Cessation of Cowen Holdings Limited as a person with significant control on 12 August 2019
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13 May 2021 |
PSC01 |
Notification of Nicholas John Cowen as a person with significant control on 12 August 2019
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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21 Oct 2020 |
SH02 |
Sub-division of shares on 7 October 2020
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3FA United Kingdom to Suite 4 the Byre Lower Hook Farm Hook Street Royal Wootton Bassett SN4 8EF on 13 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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29 Oct 2019 |
TM02 |
Termination of appointment of Lisa Elaine Slater Brooks as a secretary on 28 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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18 Jun 2018 |
PSC07 |
Cessation of Nicholas John Cowen as a person with significant control on 17 August 2016
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18 Jun 2018 |
PSC02 |
Notification of Cowen Holdings Limited as a person with significant control on 17 August 2016
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