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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08 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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23 Aug 2024 |
AP01 |
Appointment of Mrs Elizabeth Gochin as a director on 20 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Kevin Joseph O'brien as a director on 23 February 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Brenda Joyce Mary O'brien as a director on 23 February 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 29 September 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 2 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA on 24 November 2021
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21 Sep 2021 |
AP03 |
Appointment of Mr Matthew Charles Cox as a secretary on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Adeilad St David's Building Lombard Street Porthmadog LL49 9AP Wales to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on 21 September 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Griffith Richard Owens as a director on 20 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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04 Sep 2020 |
AD01 |
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to Adeilad St David's Building Lombard Street Porthmadog LL49 9AP on 4 September 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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29 Jul 2019 |
TM02 |
Termination of appointment of Scott James Baker as a secretary on 29 July 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Griffith Richard Owens as a director on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mrs Jane Elizabeth Goodlace as a director on 28 February 2019
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12 Feb 2019 |
AA |
Micro company accounts made up to 29 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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