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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09 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created/issued share capital increased/chairman authorised to sign documents 29/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mrs Jacqueline Rose Cox as a person with significant control on 29 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Giles Roger Cox as a person with significant control on 29 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mrs Jacqueline Rose Cox as a director on 1 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Jacqueline Rose Cox as a person with significant control on 18 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Giles Roger Cox as a person with significant control on 18 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Giles Roger Cox on 18 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Jacqueline Rose Cox as a person with significant control on 18 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Giles Roger Cox as a person with significant control on 18 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Giles Roger Cox on 10 February 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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30 Aug 2021 |
PSC04 |
Change of details for Mr Giles Roger Cox as a person with significant control on 30 August 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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