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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06 Jun 2024 |
AA01 |
Previous accounting period extended from 27 October 2023 to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 1 September 2023
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18 Dec 2023 |
PSC05 |
Change of details for Cox Costello & Horne Partners Llp as a person with significant control on 1 September 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 26 Main Avenue Moor Park Northwood HA6 2HJ England to Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Nicholas James Bush as a secretary on 19 January 2022
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24 Jan 2022 |
AP03 |
Appointment of Mrs Catherine Watts as a secretary on 19 January 2022
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
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03 Nov 2021 |
SH03 |
Purchase of own shares.
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 21 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 13 April 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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28 Aug 2020 |
PSC02 |
Notification of Cox Costello & Horne Partners Llp as a person with significant control on 14 June 2019
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28 Aug 2020 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 13 April 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 18 December 2019
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