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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15 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Aug 2024 |
PSC01 |
Notification of Paul Cockerton as a person with significant control on 13 May 2023
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07 Aug 2024 |
PSC07 |
Cessation of Linda Cockerton as a person with significant control on 13 May 2023
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07 Aug 2024 |
PSC01 |
Notification of Keith Cockerton as a person with significant control on 13 May 2023
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Coral White as a director on 26 April 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share capital hereby revoked and deleted/directors auth to allot or grant rights to subscribe or convert any security into shares up to aggregate nominal value of £200 04/04/2023
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024.
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Mar 2022 |
AP01 |
Appointment of Mrs Coral White as a director on 16 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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24 Sep 2020 |
PSC07 |
Cessation of David Malcolm Cockerton as a person with significant control on 31 March 2020
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24 Sep 2020 |
PSC01 |
Notification of Linda Cockerton as a person with significant control on 31 March 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Paul Cockerton as a director on 7 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Keith Cockerton as a director on 7 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Linda Maureen Cockerton as a director on 7 January 2019
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