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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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Ann Rowark as a person with significant control on 15 March 2024
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15 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Phillip William Rowark on 24 April 2023
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07 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Ann Rowark as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Michael David Rowark as a person with significant control on 15 March 2021
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17 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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20 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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20 Mar 2019 |
PSC07 |
Cessation of Michael Robert Rowark as a person with significant control on 1 March 2019
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20 Mar 2019 |
PSC01 |
Notification of Ann Rowark as a person with significant control on 1 March 2019
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20 Mar 2019 |
PSC01 |
Notification of Michael David Rowark as a person with significant control on 1 March 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 01/10/2018
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2019 |
SH08 |
Change of share class name or designation
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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05 Mar 2019 |
MR01 |
Registration of charge 106702480002, created on 1 March 2019
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21 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 September 2018
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