Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
|
|
|
06 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Dougal Cox on 4 February 2025
|
|
|
06 Feb 2025 |
AD01 |
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 6 February 2025
|
|
|
06 Feb 2025 |
PSC04 |
Change of details for Mrs Claire Elizabeth Cox as a person with significant control on 4 February 2025
|
|
|
06 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Dougal Cox as a person with significant control on 4 February 2025
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Andrew Dougal Cox on 26 January 2023
|
|
|
25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 25 October 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
11 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
|
|
|
10 Jun 2020 |
PSC04 |
Change of details for Mrs Claire Elizabeth Cox as a person with significant control on 1 June 2020
|
|
|
10 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Dougal Cox as a person with significant control on 1 June 2020
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Andrew Dougal Cox on 1 June 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 10 June 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
12 Jun 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
|
|
|
11 Jun 2019 |
PSC04 |
Change of details for Mrs Claire Elizabeth Cox as a person with significant control on 3 June 2019
|
|
|
11 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Dougal Cox as a person with significant control on 3 June 2019
|
|