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 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Lee David Cox as a person with significant control on 29 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Anne Cox as a person with significant control on 29 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Lee David Cox as a person with significant control on 31 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Anne Cox as a person with significant control on 31 December 2022
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
MR01 |
Registration of charge 042969590010, created on 27 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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07 Oct 2019 |
AA |
Accounts made up to 31 December 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Lee David Cox on 22 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Lee David Cox as a person with significant control on 22 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mrs Anne Cox as a person with significant control on 22 August 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England to 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW on 3 September 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Lee David Cox on 12 August 2019
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