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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
PSC02 |
Notification of D&L Cox Ltd as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Leesa Susan Cox as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Dean William Cox as a person with significant control on 12 January 2021
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Dean William Cox as a person with significant control on 16 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Dean William Cox on 1 October 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Dean William Cox as a person with significant control on 10 February 2020
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10 Jan 2020 |
MR01 |
Registration of charge 045667880002, created on 10 January 2020
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13 Dec 2019 |
PSC07 |
Cessation of Stephen Frederick Birch Faulks as a person with significant control on 13 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Anita Josephine Willars as a director on 13 December 2019
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13 Dec 2019 |
TM02 |
Termination of appointment of Stephen Frederick Birch Faulks as a secretary on 13 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Stephen Frederick Birch Faulks as a director on 13 December 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Leesa Susan Cox on 16 November 2019
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