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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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Peter Alfred Cox as a person with significant control on 13 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Edith Patricia Cox as a director on 2 May 2020
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29 Jan 2020 |
AP03 |
Appointment of Mrs Jane Cox as a secretary on 29 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Edith Patricia Cox as a secretary on 29 January 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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08 Mar 2018 |
MR01 |
Registration of charge SC0400280002, created on 28 February 2018
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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