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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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08 Mar 2023 |
AD01 |
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to Highgate Highgate King's Lynn PE30 1PT on 8 March 2023
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08 Sep 2022 |
AP03 |
Appointment of Mrs Ana Isabel Maddox as a secretary on 30 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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07 Sep 2022 |
TM02 |
Termination of appointment of Stuart Malcolm Warren as a secretary on 30 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Stuart Malcolm Warren as a director on 30 August 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from Bow Brand International Limited Highgate King's Lynn Norfolk PE30 1PT to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 11 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Ana Isabel Maddox as a director on 16 March 2022
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06 Apr 2022 |
AP03 |
Appointment of Mr Stuart Malcolm Warren as a secretary on 16 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 16 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 030972150004, created on 2 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Antonio Jose Forero-Tascon as a director on 17 February 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Julia Teresa Salvi Torres as a person with significant control on 3 September 2019
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13 Aug 2020 |
PSC02 |
Notification of Instrumentbk Limited as a person with significant control on 3 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Antonio Jose Forero-Tascon as a director on 30 June 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Carolyn Clarke as a director on 30 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Stuart Malcolm Warren as a director on 23 May 2019
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