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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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Apr 2023 |
PSC07 |
Cessation of Annette Loretta Bellamy as a person with significant control on 28 October 2022
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21 Apr 2023 |
PSC07 |
Cessation of Simon Bellamy as a person with significant control on 28 October 2022
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21 Apr 2023 |
PSC02 |
Notification of The Willcox Group Ltd as a person with significant control on 28 October 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Alexander Simon Bellamy as a director on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Alexander John Drew as a director on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Bellamy on 30 November 2017
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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04 Aug 2020 |
MR01 |
Registration of charge 012230950002, created on 4 August 2020
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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18 Sep 2019 |
AP03 |
Appointment of Mr Alexander John Drew as a secretary on 17 September 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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19 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£12000 15/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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17 Jan 2018 |
AP01 |
Appointment of Mrs Annette Loretta Bellamy as a director on 15 January 2018
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