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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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Edwin Cox on 7 November 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Heather Joy Cox as a person with significant control on 6 September 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 21/04/2023.
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 20/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 04/12/2023.
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of John Gates as a director on 18 June 2021
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31 May 2021 |
TM01 |
Termination of appointment of Patrick Joseph Grimes as a director on 31 May 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Charles Edwin Cox as a person with significant control on 18 November 2016
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02 Feb 2021 |
PSC01 |
Notification of Heather Joy Cox as a person with significant control on 6 April 2016
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30 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr John Gates as a director on 20 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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