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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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2025
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02 Jan 2025 |
CS01 |
02/01/25 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion 03/08/2024
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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17 Dec 2024 |
PSC04 |
Change of details for Mr James Edward Cole as a person with significant control on 3 August 2024
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17 Dec 2024 |
PSC07 |
Cessation of Stephen Barry Cole as a person with significant control on 3 August 2024
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17 Dec 2024 |
PSC07 |
Cessation of Frances Mary Cole as a person with significant control on 3 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022
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15 Aug 2023 |
PSC01 |
Notification of Frances Mary Cole as a person with significant control on 1 July 2022
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09 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
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20 Mar 2023 |
MR01 |
Registration of charge 014619030024, created on 13 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr James Edward Cole as a director on 4 March 2023
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16 Dec 2022 |
MR04 |
Satisfaction of charge 21 in full
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18 Nov 2022 |
CS01 |
01/04/22 Statement of Capital gbp 50000
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06 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Barry Cole as a person with significant control on 1 April 2022
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06 Oct 2022 |
PSC01 |
Notification of James Edward Cole as a person with significant control on 1 April 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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