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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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Clare Louise Bottomley - Wright as a person with significant control on 6 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Clare Louise Bottomley - Wright on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Charles William Bottomley as a person with significant control on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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02 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Clare Louise Bottomley - Wright on 1 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Clare Louise Bottomley as a person with significant control on 1 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Mar 2020 |
CH01 |
Director's details changed for Ms Clare Louise Bottomley on 27 March 2020
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27 Mar 2020 |
PSC01 |
Notification of Charles William Bottomley as a person with significant control on 25 March 2020
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27 Mar 2020 |
PSC01 |
Notification of Emma Jane Clay as a person with significant control on 25 March 2020
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27 Mar 2020 |
PSC01 |
Notification of Clare Louise Bottomley as a person with significant control on 25 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Ms Emma Jane Clay on 25 March 2020
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25 Mar 2020 |
CH03 |
Secretary's details changed for Ms Emma Jane Bottomley on 25 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Ms Emma Jane Bottomley on 25 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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08 Mar 2020 |
PSC07 |
Cessation of Stephen John Bottomley as a person with significant control on 1 January 2020
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